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V.SHIPS USA LLC - Florida Company Profile

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Company Details

Entity Name: V.SHIPS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V.SHIPS 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: 25 Jun 1997 (28 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2022 (3 years ago)
Document Number: L97000000692
FEI/EIN Number 650763358

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

Address: 1800 SE 10TH AVENUE, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1800 SE 10TH AVENUE, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNS RANDY S Manager 1800 SE 10TH AVENUE, FORT LAUDERDALE, FL, 33316
Davey Tim Manager 1800 SE 10TH AVENUE, FORT LAUDERDALE, FL, 33316
Gordon Howard WEsq. Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
650763358
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
66
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2025-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-07-17 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316 -
LC AMENDMENT 2022-09-09 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-03-14 Gordon, Howard W., Esq. -
NAME CHANGE AMENDMENT 2006-01-24 V.SHIPS USA LLC -
CANCEL ADM DISS/REV 2004-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDED AND RESTATEDARTICLES 2001-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-07-17
AMENDED ANNUAL REPORT 2023-10-04
AMENDED ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2023-01-19
LC Amendment 2022-09-09
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2020-04-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State