| Entity Name: | VICTORIA INVESTMENT MANAGEMENT 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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M14000003041 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326 |
| Mail Address: | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CEVALLOS CARLOS E | Member | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326 |
| CEVALLOS CARLOS E | Agent | 1500 WESTON ROAD, SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2014-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
