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V & M INVESTMENT GROUP USA LLC - Florida Company Profile

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Company Details

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.
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: 16 May 2024 (a year ago)
Document Number: L24000228004
FEI/EIN Number 352861354

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

Address: 153 SUGAR BELLE DR # B 185, WINTER GARDEN, FL, 34787, US
Mail Address: 153 SUGAR BELLE DR # B 185, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRENO TORRES INVESTMENTS, LLC Agent -
JURADO PEREZ ALLAN HUMBERTO Manager 153 SUGAR BELLE DR # 8, WINTER GARDEN, FL, 34787
RUIZ MONTERROSO DELMI MARIBEL Manager 153 SUGAR BELLE DR # 8, WINTER GARDEN, FL, 34787

Events

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 -

Documents

Name Date
Florida Limited Liability 2024-05-16

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Date of last update: 02 Jun 2025

Sources: Florida Department of State