| Entity Name: | VIRLA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRLA INVESTMENT 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000435447 |
| FEI/EIN Number |
384197623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET STE 393 OFFICE 527, CLEAREWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET STE 393 OFFICE 527, CLEAREWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| LEONARDO V-MIKHAIL VIRLA TORREALBA | Manager | BRIGADIER DE LA CRUZ 1036, REGION METROPOLITANA DE SANT, 89000 |
| DANIELA CAROLINA CASTELLANO SANTELIZ | Manager | AV 73 ENTRE 9B Y 10 RESIDENCIAS MATRICE, MARACAIBO ZULIA, 4001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
