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VANNIC USA LLC - Florida Company Profile

Company Details

Entity Name: VANNIC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VANNIC USA 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: 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: 30 Nov 2006 (18 years ago)
Date of dissolution: 08 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2016 (9 years ago)
Document Number: L06000114859
FEI/EIN Number 562629617

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

Address: 1328 NORTH FOXRUN TERRACE, INVERNESS, FL, 34453, US
Mail Address: INDUSTRIEWEG 30, ASSENDELFT, 1566-JP, NL
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IJBEMA R.H.F. Managing Member INDUSTRIEWEG 30, ASSENDELFT, 1566-P
OLDENMENGER H. Managing Member INDUSTRIEWEG 30, ASSENDELFT, 1566-P
A1A REGISTERED AGENT INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-08 - -
CHANGE OF MAILING ADDRESS 2014-01-16 1328 NORTH FOXRUN TERRACE, INVERNESS, FL 34453 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-31 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 1328 NORTH FOXRUN TERRACE, INVERNESS, FL 34453 -

Documents

Name Date
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-08-29
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-07-11
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-20
Florida Limited Liability 2006-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State