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V&B INVESTMENT USA LLC

Company Details

Entity Name: V&B INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Oct 2011 (13 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
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

Agent

Name Role Address
CORPORATE SERVICES ILLC Agent 290 NW 165th Street, Miami, FL, 33169

Manager

Name Role
GLADES CORPORATE SERVICES, LLC Manager

Managing Member

Name Role Address
VARELA Vargas MARCELO A Managing Member 290 NW 165th Street, Miami, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-30 No data No data
CHANGE OF MAILING ADDRESS 2016-01-27 290 NW 165th Street, ph5, Miami, FL 33169 No data
REGISTERED AGENT NAME CHANGED 2015-04-27 CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-27 290 NW 165th Street, PH 5, Miami, FL 33169 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-13 290 NW 165th Street, ph5, Miami, FL 33169 No data
LC AMENDMENT 2011-10-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State