| Entity Name: | VIMA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Aug 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000160112 |
| FEI/EIN Number | 37-1838360 |
| Address: | 8522 SW 40TH ST, MIAMI, FL 33155 |
| Mail Address: | 8522 SW 40TH ST, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR A ESPINOZA | Agent | 8522 SW 40TH ST, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PALACIOS SUCRE, MARIANA M | Manager | 8522 SW 40TH ST, MIAMI, FL 33155 |
| ESPINOZA, VICTOR A | Manager | 8522 SW 40TH ST, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 8522 SW 40TH ST, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | VICTOR A ESPINOZA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 8522 SW 40TH ST, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-27 | 8522 SW 40TH ST, MIAMI, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-03-20 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
