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VIM GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: VIM GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIM 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.
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: 23 Feb 2012 (13 years ago)
Date of dissolution: 14 Mar 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2013 (12 years ago)
Document Number: L12000026292
Address: 50 SOUTH POINTE DR,TH#1, MIAMI BEACH, FL, 33139
Mail Address: 1010 PARKWAY TRAIL, BLOOMFIELD HILLS, MI, 48302, UN
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENKO SERGEI Manager 50 SOUTH POINTE DR,TH#1, MIAMI BEACH, FL, 33139
MARCHENKO SERGEI Agent 50 SOUTH POINTE DR,TH#1, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-03-14 - -

Documents

Name Date
LC Voluntary Dissolution 2013-03-14
Florida Limited Liability 2012-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State