| Entity Name: | VICTORIA ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VICTORIA ONE INVESTMENTS 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: |
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: | 10 Nov 2021 (3 years ago) |
| Document Number: | L21000486068 |
| FEI/EIN Number |
87-4619101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W Mashta Dr, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 50 W Mashta Dr, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INVERSIONES GRACIA SpA, | Member | HUERFANOS 669 OFICINA 407, SANTIAGO, 7810000 |
| INVERSIONES SAN JOSE SpA | Member | GALVARINO GALLARDO 1628, SANTIAGO, 7550000 |
| AYUDA CENTER | Agent | 8230 CORAL WAY, MIAMI, FL, 33155 |
| URETA LYON MARIA D | President | 540 Harbor dr, KEY BISCAYNE, FL, 33149 |
| CURY CHEUL JOSE L | Vice President | 540 Harbor dr, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-15 | 50 W Mashta Dr, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-15 | 50 W Mashta Dr, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | AYUDA CENTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8230 CORAL WAY, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-06-28 |
| AMENDED ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
