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VON FACH - USA LLC - Florida Company Profile

Company Details

Entity Name: VON FACH - USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VON FACH - 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: 09 Aug 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000081661
FEI/EIN Number 260692517

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

Address: 14748 SW 56 ST. #211, MIAMI, FL, 33185
Mail Address: 14748 SW 56 ST. #211, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRASSO EUGENIO Managing Member 7485 FAIRWAY DRIVE, SUITE 404, MIAMI LAKES, FL, 33014
MONTT SERGIO Managing Member 7485 FAIRWAY DRIVE, SUITE 404, MIAMI LAKES, FL, 33014
MONIT SERGIO Agent 7485 FAIRWAY DRIVE, SUITE 404, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-09-23 MONIT, SERGIO -
CHANGE OF PRINCIPAL ADDRESS 2008-03-07 14748 SW 56 ST. #211, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2008-03-07 14748 SW 56 ST. #211, MIAMI, FL 33185 -
LC AMENDMENT 2007-08-13 - -

Documents

Name Date
ANNUAL REPORT 2008-09-23
LC Amendment 2007-08-13
Florida Limited Liability 2007-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State