| Entity Name: | V&B INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
V&B 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. |
| 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | L11000117825 |
| FEI/EIN Number |
454555646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 165th Street, Miami, FL, 33169, US |
| Mail Address: | 2001 Tyler Street -, Hollywood, FL, 33020, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA Vargas MARCELO A | Managing Member | 290 NW 165th Street, Miami, FL, 33169 |
| CORPORATE SERVICES ILLC | Agent | 290 NW 165th Street, Miami, FL, 33169 |
| GLADES CORPORATE SERVICES, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 290 NW 165th Street, ph5, Miami, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 290 NW 165th Street, PH 5, Miami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-13 | 290 NW 165th Street, ph5, Miami, FL 33169 | - |
| LC AMENDMENT | 2011-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-26 |
| LC Amendment | 2011-10-28 |
| Florida Limited Liability | 2011-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
