| Entity Name: | VESTEM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VESTEM 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: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L16000087040 |
| FEI/EIN Number |
61-1792493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20051 Ocean Key Drive, BOCA RATON, FL, 33498, US |
| Mail Address: | 20051 Ocean Key Drive, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERES FLAVIO D | Manager | 20051 Ocean Key Drive, BOCA RATON, FL, 33498 |
| FERES FLAVIO DAS NEV | Agent | 20051 Ocean Key Drive, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-04 | 20051 Ocean Key Drive, BOCA RATON, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 20051 Ocean Key Drive, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 20051 Ocean Key Drive, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-23 | FERES, FLAVIO DAS NEVES | - |
| LC AMENDMENT | 2017-08-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-05 |
| ANNUAL REPORT | 2022-02-21 |
| LC Amendment | 2021-11-29 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-23 |
| LC Amendment | 2017-08-14 |
| ANNUAL REPORT | 2017-02-12 |
| Florida Limited Liability | 2016-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3719747401 | 2020-05-07 | 0455 | PPP | 20051 OCEAN KEY DRIVE, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3430178805 | 2021-04-14 | 0455 | PPS | 20051 Ocean Key Dr N/A, Boca Raton, FL, 33498-4527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
