| Entity Name: | VAGANA USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAGANA 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L15000024453 |
| FEI/EIN Number |
47-3147159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6580 INDIAN CREEK DRIVE APT 404, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6580 INDIAN CREEK DRIVE APT 404, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS VIVES JUAN | Manager | 6580 INDIAN CREEK DRIVE APT 404, MIAMI BEACH, FL, 33141 |
| VIVES JUAN CARLOS | Agent | 6580 INDIAN CREEK DRIVE APT 404, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-02 |
| Florida Limited Liability | 2015-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
