| Entity Name: | VICTORIA ONE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA ONE CAPITAL 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: | 10 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000485868 |
| FEI/EIN Number |
87-4566976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URETA LYON MARIA D | President | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL, 33149 |
| LARA CALDERON MANUEL | Vice President | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL, 33149 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| INVERSIONES GRACIA SpA | Member | HUERFANOS 669 OFICINA 407, SANTIAGO, 7810000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-14 | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-14 | 50 W MASHTA DR STE 4, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | AYUDA CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-22 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
