| Entity Name: | V & M INVESTMENT GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
V & M INVESTMENT GROUP 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. |
| 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: | 16 May 2024 (10 months ago) |
| Document Number: | L24000228004 |
| FEI/EIN Number |
352861354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10019 TULLER LOOP APT 305, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 10019 TULLER LOOP APT 305, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENO TORRES INVESTMENTS, LLC | Agent | - |
| JURADO PEREZ ALLAN HUMBERTO | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| RUIZ MONTERROSO DELMI MARIBEL | Manager | 2304 BROOK MARSH LOOP, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 10019 TULLER LOOP APT 305, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 10019 TULLER LOOP APT 305, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
