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VGV (US) LLC - Florida Company Profile

Company Details

Entity Name: VGV (US) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VGV (US) 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: L16000159664
FEI/EIN Number 81-4381485

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

Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVALON INCORPORATORS LLC Agent -
VEGA JESSENIA M Auth 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
VALERIO JUAN J Managing Member 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-02 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 2020 PONCE DE LEON BLVD, 904, CORAL GABLES, FL 33134 -
LC AMENDMENT 2020-06-03 - -
REGISTERED AGENT NAME CHANGED 2019-01-02 AVALON INCORPORATORS LLC -

Documents

Name Date
LC Amendment 2024-03-18
ANNUAL REPORT 2024-02-02
AMENDED ANNUAL REPORT 2023-03-27
AMENDED ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
LC Amendment 2020-06-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State