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VG INVERCIONES LLC - Florida Company Profile

Company Details

Entity Name: VG INVERCIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VG INVERCIONES 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: 18 Feb 2019 (6 years ago)
Document Number: L19000048092
FEI/EIN Number 98-1473973

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

Mail Address: 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009, US
Address: 227 NE 2ND STREET, APTO 2102, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAQUERO HUERTAS YOHANA C Manager 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009
DIAZ MENDEZ NICOLAS Manager 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009
ANA CRISTINA IONI PA Agent 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009
Diaz Baquero Paula V Manager 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-05 227 NE 2ND STREET, APTO 2102, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-04-05 ANA CRISTINA IONI PA -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 800 SE 4TH AVE, UNIT 808 B, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 227 NE 2ND STREET, APTO 2102, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-18

Date of last update: 01 May 2025

Sources: Florida Department of State