| Entity Name: | VG FINTECH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VG FINTECH HOLDINGS 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: | 27 Apr 2016 (9 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: | L16000081982 |
| FEI/EIN Number |
81-2437426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E LAS OLAS BLVD, SUITE 120, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | c/o Gruber & Associates, P.A., 2400 East Commercial Boulevard, Fort Lauderdale, FL, 33308-4001, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIZCAINO DONALD S | Manager | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| VIZCAINO DAVID L | Manager | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| PARAVATTIL BASON | Manager | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301 |
| RUPELLI GENEVIEVE P | Agent | 110 TOWER, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 515 E LAS OLAS BLVD, SUITE 120, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2016-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-26 | 515 E LAS OLAS BLVD, SUITE 120, FORT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-08-26 |
| LC Amendment | 2016-07-11 |
| Florida Limited Liability | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
