| Entity Name: | VIP INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIP INVESTMENTS 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. |
| 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: | 14 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000068039 |
| Address: | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| Mail Address: | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGLIANO GILBERTO A | Manager | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| PARDO LUIS R | Managing Member | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| GARCIA JAIME | Manager | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| SANTOS DANILO | Manager | 62 SW 31 ROAD, MIAMI, FL, 33129 |
| R&P ACCOUNTING & TAXES INC | Agent | 150 S.E. 2ND AVE, SUITE 1110, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
