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VST EL PANIOL USA LLC. - Florida Company Profile

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Company Details

Entity Name: VST EL PANIOL USA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VST EL PANIOL 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: 28 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000045763
FEI/EIN Number 272458768

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

Address: 13601 SW 143RD CT, 104, MIAMI, FL, 33186
Mail Address: 13601 SW 143RD CT, 104, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOCAMPO HECTOR J Managing Member 13601 SW 143RD CT 104, MIAMI, FL, 33186
MOCCIARO JUAN M Managing Member 13601 SW 143RD CT 104, MIAMI, FL, 33186
MOCCIARO JUAN N M Agent 13601 SW 143RD CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 13601 SW 143RD CT, 104, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2011-04-29 13601 SW 143RD CT, 104, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 13601 SW 143RD CT, 104, MIAMI, FL 33186 -
LC AMENDMENT 2010-05-27 - -
REGISTERED AGENT NAME CHANGED 2010-05-27 MOCCIARO, JUAN N M -

Documents

Name Date
ANNUAL REPORT 2011-04-29
LC Amendment 2010-05-27
Florida Limited Liability 2010-04-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State