| Entity Name: | VIRGGI GROUP USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRGGI GROUP 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: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000124283 |
| FEI/EIN Number |
453746853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 North Bayshore Drive, MIAMI, FL, 33132, US |
| Mail Address: | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VIRGINIA T | Managing Member | 1717 North Bayshore Drive, MIAMI, FL, 33132 |
| Lopez Virginia T | Manager | 1717 North Byshore Drive, MIAMI, FL, 33132 |
| LOPEZ VIRGINIA | Agent | 1717 North Bayshore Drive, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102132 | U BUY & WE SHIP | EXPIRED | 2015-10-05 | 2020-12-31 | - | 1717 N BAYSHORE DRIVE, SUITE 204/114, MIAMI, FL, 33132 |
| G13000096015 | THE STUDIO TEATRO | EXPIRED | 2013-09-27 | 2018-12-31 | - | 1717NORTH BAY SHORE DRIVE SUITE 114, MIAMI, FL, 33132 |
| G12000037671 | VIRGGI'S CAFE | EXPIRED | 2012-04-19 | 2017-12-31 | - | 555 NE 15TH STREET 7 FLOOR SUITE 7720, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | LOPEZ, VIRGINIA | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000016138 | LAPSED | 1000000565582 | MIAMI-DADE | 2013-12-20 | 2024-01-03 | $ 404.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBT MEMO# 029377-A | 2018-03-15 |
| ANNUAL REPORT [CANCELLED] | 2017-04-29 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-06 |
| Florida Limited Liability | 2011-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
