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VICI OCEANS USA LLC - Florida Company Profile

Company Details

Entity Name: VICI OCEANS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VICI OCEANS 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: 24 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000012801
FEI/EIN Number 300762159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL, 33071, US
Mail Address: 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PNIEL SHAI a Managing Member 1440 Coral Ridge Dr., CORAL SPRINGS, FL, 33071
KEREN-TZUR ORLY Managing Member 151 N NOB HILL RD, PLANTATION, FL, 33324
PNIEL SHAI Agent 1440 Coral Ridge Dr., CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2016-02-05 1440 Coral Ridge Dr., PMB 335, CORAL SPRINGS, FL 33071 -
LC AMENDMENT 2015-10-28 - -
LC AMENDMENT 2015-10-21 - -
REINSTATEMENT 2014-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-05
LC Amendment 2015-10-28
LC Amendment 2015-10-21
ANNUAL REPORT 2015-01-05
REINSTATEMENT 2014-10-17
Florida Limited Liability 2013-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State