| Entity Name: | VIRGGI GROUP USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000124283 |
| FEI/EIN Number | 453746853 |
| 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 | Agent | 1717 North Bayshore Drive, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| LOPEZ VIRGINIA T | Managing Member | 1717 North Bayshore Drive, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| Lopez Virginia T | Manager | 1717 North Byshore 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 | No data | 1717 N BAYSHORE DRIVE, SUITE 204/114, MIAMI, FL, 33132 |
| G13000096015 | THE STUDIO TEATRO | EXPIRED | 2013-09-27 | 2018-12-31 | No data | 1717NORTH BAY SHORE DRIVE SUITE 114, MIAMI, FL, 33132 |
| G12000037671 | VIRGGI'S CAFE | EXPIRED | 2012-04-19 | 2017-12-31 | No data | 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1717 North Bayshore Drive, SUITE 108, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | LOPEZ, VIRGINIA | No data |
| REINSTATEMENT | 2016-09-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
