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VSI HOLDINGS USA LLC

VSI HOLDINGS USA LLC - Florida Company Profile

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Company Details

Entity Name:	VSI HOLDINGS USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	29 Jun 2010 (15 years ago)
Date of dissolution:	27 Sep 2024 (10 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (10 months ago)
Document Number:	L10000068822
FEI/EIN Number	272940160
Address:	199 E. FLAGLER ST, 276, MIAMI, FL, 33131, US
Mail Address:	199 E. FLAGLER ST, 276, MIAMI, FL, 33131, US
ZIP code:	33131
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

LLC_07129009

State:

ILLINOIS

ILLINOIS profile:

VSI HOLDINGS USA LLC (IL)

Key Officers & Management

Name	Role	Address
REYES ESTEBAN	Managing Member	3301 NE 183RD ST SUITE 904, AVENTURA, FL, 33160
Villalba Felix A	Vice President	199 E. FLAGLER ST, MIAMI, FL, 33131
Villalba Felix A	Founder	199 E. FLAGLER ST, MIAMI, FL, 33131
REYES ESTEBAN	Agent	3301 NE 183RD ST, AVENTURA, FL, 33160

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000016069	NOVO/SCALE	EXPIRED	2017-02-13	2022-12-31	-	199 E FLAGLER ST, # 276, MIAMI, FL, 33131
G13000063530	VSI GLOBAL SOLUTIONS SAS	EXPIRED	2013-06-24	2018-12-31	-	199 EAST FLAGLER STREET STE 276, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2019-03-28	3301 NE 183RD ST, SUITE 904, AVENTURA, FL 33160	-
REGISTERED AGENT NAME CHANGED	2015-01-15	REYES, ESTEBAN	-
CHANGE OF PRINCIPAL ADDRESS	2011-03-16	199 E. FLAGLER ST, 276, MIAMI, FL 33131	-
CHANGE OF MAILING ADDRESS	2011-03-16	199 E. FLAGLER ST, 276, MIAMI, FL 33131	-

Documents

Name	Date
ANNUAL REPORT	2023-01-16
ANNUAL REPORT	2022-01-14
ANNUAL REPORT	2021-03-18
ANNUAL REPORT	2020-03-03
ANNUAL REPORT	2019-03-28
ANNUAL REPORT	2018-03-06
ANNUAL REPORT	2017-06-29
ANNUAL REPORT	2016-02-03
ANNUAL REPORT	2015-01-15
ANNUAL REPORT	2014-03-27

USAspending Awards / Financial Assistance

Date:

2020-06-16

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

0.00

Date:

2020-04-15

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

156850.00

Total Face Value Of Loan:

156850.00

Trademarks

Serial Number:

87588248

Mark:

NOVO/SCALE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2017-08-29

Mark Drawing Type:

Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form

Mark Literal Elements:

NOVO/SCALE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Computer software consulting; consulting services in the field of cloud computing; computer software development in the field of cloud computing, software as a service, custom software development, and big data; cloud computing featuring software for use in the development, implementation, administr...

First Use:

2015-01-15

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

87099817

Mark:

NOVOSCALE

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2016-07-11

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NOVOSCALE

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2017-01-15

International Classes:

042 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$156,850

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$156,850

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$157,997.37

Servicing Lender:

Banc of California

Use of Proceeds:

Payroll: $156,850

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Date of last update: 01 Jul 2025

Sources: Florida Department of State