Entity Name: | VADI INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VADI INVESTMENT 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. |
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: | 26 Aug 2008 (17 years ago) |
Date of dissolution: | 14 Jan 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Jan 2015 (10 years ago) |
Document Number: | L08000081483 |
FEI/EIN Number |
263250760
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 SE 1ST ST, STE 604, MIAMI, FL, 33131, US |
Mail Address: | 200 SE 1ST ST, STE 604, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
R&P ACCOUNTING AND TAXES INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
ORJUELA MARTIN | Managing Member | 200 SE 1ST ST - STE 604, MIAMI, FL, 33131 |
SCIOVILLE MARCSHIA | Manager | 3640 YATCH CLUB DRIVE STE 1604, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-01-14 | - | - |
LC AMENDMENT | 2014-07-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 200 SE 1ST ST, STE 604, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2014-04-24 | 200 SE 1ST ST, STE 604, MIAMI, FL 33131 | - |
LC AMENDMENT | 2014-04-24 | - | - |
LC AMENDMENT | 2012-10-03 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-09 | 150 SE 2ND AVE, SUITE 1110, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2012-03-09 | R&P ACCOUNTING AND TAXES INC | - |
LC AMENDMENT | 2010-06-25 | - | - |
LC AMENDMENT | 2009-11-04 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-01-14 |
LC Amendment | 2014-07-03 |
LC Amendment | 2014-04-24 |
ANNUAL REPORT | 2014-01-27 |
ANNUAL REPORT | 2013-05-01 |
LC Amendment | 2012-10-03 |
ANNUAL REPORT | 2012-03-09 |
ANNUAL REPORT | 2011-04-28 |
LC Amendment | 2010-06-25 |
ANNUAL REPORT | 2010-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State