| Entity Name: | VISIONARIA CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M01000001534 |
| FEI/EIN Number |
651060847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PROLONGACION PASEO DE LA REFORMA 115-1101, PASEO DE LAS LOMAS, MEXICO CITY, MX, 01330, MX |
| Mail Address: | C/O ACE PROFESSIONAL SERVICES, LLC, 13040 S.W. 56TH TERRACE, MIAMI, FL, 33183 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAREAGA JAVIER | Managing Member | PROLONGACION PASEO DE LA REFORMA 115-1101, MEXICO CITY,, MX, 01330 |
| ACE PROFESSIONAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-10 | ACE PROFESSIONAL SERVICES, LLC | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 13040 S.W. 56TH TERRACE, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | PROLONGACION PASEO DE LA REFORMA 115-1101, PASEO DE LAS LOMAS, MEXICO CITY, MX 01330 MX | - |
| REINSTATEMENT | 2010-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-11 | PROLONGACION PASEO DE LA REFORMA 115-1101, PASEO DE LAS LOMAS, MEXICO CITY, MX 01330 MX | - |
| REINSTATEMENT | 2005-03-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-29 |
| REINSTATEMENT | 2018-05-10 |
| REINSTATEMENT | 2010-04-29 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-06-13 |
| REINSTATEMENT | 2005-03-22 |
| ANNUAL REPORT | 2003-05-28 |
| ANNUAL REPORT | 2002-07-02 |
| Foreign Limited | 2001-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
