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VGH INVESTMENT (USA) LLC - Florida Company Profile

Company Details

Entity Name: VGH INVESTMENT (USA) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VGH INVESTMENT (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: 20 Apr 2011 (14 years ago)
Date of dissolution: 11 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2017 (8 years ago)
Document Number: L11000047165
FEI/EIN Number 300688647

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

Address: 91 Avendon Blvd, Glen Waverley, Vi, 3150, AU
Mail Address: 91 Avendon Blvd, Glen Waverley, Vi, 3150, AU
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAU KIA HAN Managing Member 91 Avendon Blvd, Glen Waverley, Vi, 3150
DOUGHTY JAN MCPA Agent 3000 N ATLANTIC AVE, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-11 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 DOUGHTY, JAN MARIE, CPA -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 3000 N ATLANTIC AVE, STE 208, COCOA BEACH, FL 32931 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-18 91 Avendon Blvd, Glen Waverley, Victoria 3150 AU -
CHANGE OF MAILING ADDRESS 2013-04-18 91 Avendon Blvd, Glen Waverley, Victoria 3150 AU -

Documents

Name Date
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-16
Florida Limited Liability 2011-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State