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VGV (US) SPECIAL PURPOSE # 1 LLC

Company Details

Entity Name: VGV (US) SPECIAL PURPOSE # 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Nov 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000348431
FEI/EIN Number N/A
Address: 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134
Mail Address: 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
VGV (US) LLC Agent

Manager

Name Role Address
FIALLO, CARLOS JAVIER J Manager 2100 PONCE DE LEON BLVD, 860 CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-02-02 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 2100 PONCE DE LEON BLVD, 860, CORAL GABLES, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-11-03

Date of last update: 15 Jan 2025

Sources: Florida Department of State