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VICTORIA EXCHANGE & IMPORT LLC - Florida Company Profile

Company Details

Entity Name: VICTORIA EXCHANGE & IMPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICTORIA EXCHANGE & IMPORT 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: 30 Jun 2023 (2 years ago)
Document Number: L23000313443
FEI/EIN Number 61-2125099

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

Address: 8861 FONTAINEBLUE BLV APTO 301, MIAMI, FL, 33172, US
Mail Address: 8861 FONTAINEBLUE BLV APTO 301, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ BARRIOS CARLOS FABIAN Authorized Member 8861 FONTAINEBLUE BLV APTO 301, MIAMI, FL, 33172
REPUBLIC REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8861 FONTAINEBLUE BLV APTO 301, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-30 8861 FONTAINEBLUE BLV APTO 301, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-06-30

Date of last update: 02 May 2025

Sources: Florida Department of State