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DE VICTORIA EN VICTORIA, LLC - Florida Company Profile

Company Details

Entity Name: DE VICTORIA EN VICTORIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE VICTORIA EN VICTORIA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2021 (4 years ago)
Document Number: L21000308061
FEI/EIN Number 87-1635641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4 GUAVA TRACK TRL, OCKLAWAHA, FL, 32179, US
Mail Address: 4 GUAVA TRACK TRL, OCKLAWAHA, FL, 32179, US
ZIP code: 32179
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAMOSA PROFESSIONAL SERVICES INC Agent -
MELEAN REYES DIONAL J Authorized Member 4 GUAVA TRACK TRL, OCKLAWAHA, FL, 32179
VASQUEZ DE MELEAN HEIDY Authorized Member 4 GUAVA TRACK TRL, OCKLAWAHA, FL, 32179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 4 GUAVA TRACK TRL, OCKLAWAHA, FL 32179 -
CHANGE OF MAILING ADDRESS 2023-03-30 4 GUAVA TRACK TRL, OCKLAWAHA, FL 32179 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-07-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State