| 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 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VSI HOLDINGS USA LLC, ILLINOIS | LLC_07129009 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| REYES ESTEBAN | Agent | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| REYES ESTEBAN | Managing Member | 3301 NE 183RD ST SUITE 904, AVENTURA, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| Villalba Felix A | Vice President | 199 E. FLAGLER ST, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Villalba Felix A | Founder | 199 E. FLAGLER ST, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016069 | NOVO/SCALE | EXPIRED | 2017-02-13 | 2022-12-31 | No data | 199 E FLAGLER ST, # 276, MIAMI, FL, 33131 |
| G13000063530 | VSI GLOBAL SOLUTIONS SAS | EXPIRED | 2013-06-24 | 2018-12-31 | No data | 199 EAST FLAGLER STREET STE 276, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 3301 NE 183RD ST, SUITE 904, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | REYES, ESTEBAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 199 E. FLAGLER ST, 276, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 199 E. FLAGLER ST, 276, MIAMI, FL 33131 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
