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VEGA CAPITAL USA LLC - Florida Company Profile

Company Details

Entity Name: VEGA CAPITAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEGA CAPITAL USA 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: 20 Dec 2021 (3 years ago)
Document Number: L21000534033
FEI/EIN Number 87-4278304

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

Address: 2600 S DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ IRENE Manager 2600 S DOUGLAS ROAD, SUITE 800, CORAL GABLES, FL, 33134
Baker Simon Agent 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-25 Baker, Simon -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-25
Florida Limited Liability 2021-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State