| Entity Name: | VIRTUS NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRTUS NORTH AMERICA 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: |
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 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Oct 2018 (6 years ago) |
| Document Number: | L17000158696 |
| FEI/EIN Number |
37-1865188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 Commodity Circle, Suite 142, Orlando, FL, 32819, US |
| Mail Address: | P.O BOX 691445, Orlando, FL, 32869, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mateen Imran | Manager | 5231 Via Hacienda Circle, Orlando, FL, 32839 |
| Imran Muniza | Manager | 8600 Commodity Circle, Orlando, FL, 32819 |
| Imran Kashef | Manager | 8600 Commodity Circle, Orlando, FL, 32819 |
| Imran Allah D | Manager | 8600 Commodity Circle, Orlando, FL, 32819 |
| Mateen Imran | Agent | 5231 Via Hacienda Cir, Apt 119, Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8600 Commodity Circle, Suite 142, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Mateen, Imran | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-05 | 5231 Via Hacienda Cir, Apt 119, Orlando, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 8600 Commodity Circle, Suite 142, Orlando, FL 32819 | - |
| LC AMENDMENT | 2018-10-29 | - | - |
| LC AMENDMENT | 2017-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-10-05 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-10-29 |
| ANNUAL REPORT | 2018-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
