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VAN MARTIN WORLDWIDE, LLC - Florida Company Profile

Company Details

Entity Name: VAN MARTIN WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VAN MARTIN WORLDWIDE, 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: 26 Dec 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000005002
FEI/EIN Number 84-4219200

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

Mail Address: 3745 NE 171st STREET, NORTH MIAMI BEACH, FL, 33160, US
Address: 1355 NE 131st STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE MARCELO O Manager 8011 NE MIAMI CT, MIAMI, FL, 33138
AGUIRRE MARTIN KEVIN Manager 8011 NE MIAMI CT, MIAMI, FL, 33138
MARCHISONE PABLO O Auth 1355 NE 131st STREET, NORTH MIAMI, FL, 33161
USA & GLOBAL BUSINESS SERVICES Agent 3745 NE 171st STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-04-11 1355 NE 131st STREET, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3745 NE 171st STREET, UNIT 77, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1355 NE 131st STREET, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2022-04-25 USA & GLOBAL BUSINESS SERVICES -
LC AMENDMENT 2020-03-09 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
LC Amendment 2020-03-09
Florida Limited Liability 2019-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State