| Entity Name: | VINEDE INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VINEDE INVESTMENT 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: | 09 Sep 2016 (9 years ago) |
| Date of dissolution: | 09 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | L16000168376 |
| FEI/EIN Number |
81-3839494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191st Street, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191st Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELMICO SERGIO RICARDOL | Manager | 3921 W Gardenia Ave, Weston, FL, 33332 |
| VILELA WELLINGTON S | Manager | 21200 NE 38th Avenue, AVENTURA, FL, 33180 |
| NEVES RICARDO BOTOS | Manager | 21200 POINT PLACE APT 904, AVENTURA, FL, 33180 |
| DELMICO SERGIO RICARDOL | Agent | 2999 NE 191st Street, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-28 | 2999 NE 191st Street, Ste 510, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 2999 NE 191st Street, Ste 510, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 2999 NE 191st Street, Ste 510, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-09 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
