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VISCAYA 202 LLC - Florida Company Profile

Company Details

Entity Name: VISCAYA 202 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 09 Apr 2015 (10 years ago)
Date of dissolution: 08 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Dec 2021 (3 years ago)
Document Number: M15000002578
FEI/EIN Number 47-3602326

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

Address: 2665 SOUTH BAYSHORE DR, STE. 703, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CONDE DIRECTORS LLC Manager 2665 SOUTH BAYSHORE DR, STE. 703, MIAMI, FL 33133
WORLD CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-10 2665 SOUTH BAYSHORE DR, STE. 703, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2017-07-10 WORLD CORPORATE SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-07-10 2665 SOUTH BAYSHORE DR, STE. 703, MIAMI, FL 33133 -
MERGER 2015-10-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000154775

Documents

Name Date
WITHDRAWAL 2021-12-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
AMENDED ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
Merger 2015-10-05
Foreign Limited 2015-04-09

Date of last update: 20 Feb 2025

Sources: Florida Department of State