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V TRADING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: V TRADING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V TRADING SERVICES 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: 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: 12 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000063516
FEI/EIN Number 824794771

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

Address: 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO VIRGILIO J Manager 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL, 33160
VELASCO VIRGILIO J Agent 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-20 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2019-09-20 19201 COLLINS AVE, #443, SUNNY ISLES BEACH, FL 33160 -
LC NAME CHANGE 2018-12-10 V TRADING SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-08-19
ANNUAL REPORT 2019-02-04
LC Name Change 2018-12-10
Florida Limited Liability 2018-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State