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VIRGUEZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: VIRGUEZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGUEZ GROUP 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: 27 Nov 2023 (a year ago)
Document Number: L23000526986
FEI/EIN Number 93-4665484

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

Address: 11980 Reedy Creek Dr, ORLANDO, FL, 32836, US
Mail Address: 11980 Reedy Creek Dr, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRGUEZ MARIA V Manager 11980 REEDY CREEK DRIVE, APT 305, ORLANDO, FL, 32836
LIMARDO ISABELLA S Authorized Member 11980 REEDY CREEK DR, ORLANDO, FL, 32836
VIRGUEZ RAFAEL E Authorized Member 3340 PERENNIAL LN, KISSIMMEE, FL, 34746
VIRGUEZ MARIA V Agent 1317 EDGEWATER DR, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 11980 Reedy Creek Dr, Apt 305, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2025-01-03 11980 Reedy Creek Dr, Apt 305, ORLANDO, FL 32836 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 1317 EDGEWATER DR, 3448, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
Florida Limited Liability 2023-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State