| Entity Name: | FINCA LA VICTORIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA LA VICTORIA 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: | 17 Mar 2025 (3 months ago) |
| Document Number: | L25000128023 |
| Address: | 101 SILVER DOLLAR LN, VENUS, FL, 33960 |
| Mail Address: | 101 SILVER DOLLAR LN, VENUS, FL, 33960 |
| ZIP code: | 33960 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SCARLET | Agent | 101 SILVER DOLLAR LN, VENUS, FL, 33960 |
| MARTINEZ IVANIA | Chief Executive Officer | 639 MILFORD ST, DAVENPORT, FL, 33897 |
| MARTINEZ ERVIN | President | 639 MILFORD ST, DAVENPORT, FL, 33897 |
| MARTINEZ YAMILETH | Manager | 639 MILFORD ST, DAVENPORT, FL, 33897 |
| BERARD LISSETTE | Manager | 628 MILFORD ST., DAVENPORT, FL, 33897 |
| MARTINEZ SCARLET | Administrator | 101 SILVER DOLLAR, VENUS, FL, 33960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000042140 | NICA TRUCK PRODUCTS | ACTIVE | 2025-03-26 | 2030-12-31 | - | 101 SILVER DOLLAR LN, VENUS, FL, 33960 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
