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  5. V.SHIPS USA LLC

V.SHIPS USA LLC

Company Details

Entity Name: V.SHIPS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Jun 1997 (28 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2022 (2 years ago)
Document Number: L97000000692
FEI/EIN Number 65-0763358
Address: 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316
Mail Address: 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
V. SHIPS USA LLC 401K PLAN 2023 650763358 2024-10-15 V. SHIPS USA LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 7862104175
Plan sponsor’s address WESTON TOWN CENTER EXECUTIVE SUITES, 1792 BELL TOWER LANE, SUITE 211, WESTON, FL, 33326
V. SHIPS USA LLC 401K PLAN 2017 650763358 2018-10-11 V. SHIPS USA LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 7862104175
Plan sponsor’s address WESTON TOWN CENTER EXECUTIVE SUITES, 1792 BELL TOWER LANE, SUITE 211, WESTON, FL, 33326
V. SHIPS USA LLC 401K PLAN 2016 650763358 2017-09-07 V. SHIPS USA LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 9542842056
Plan sponsor’s address 1850 SE 17TH STREET, SUITE 200, FORT LAUDERDALE, FL, 33316
V. SHIPS USA LLC 401K PLAN 2015 650763358 2016-09-21 V. SHIPS USA, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 9542842056
Plan sponsor’s address 1850 SE 17TH STREET, SUITE 200, FT. LAUDERDALE, FL, 33316
V. SHIPS USA LLC 401K PLAN 2014 650763358 2015-10-01 V. SHIPS USA, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 9542842056
Plan sponsor’s address 1850 SE 17TH STREET, SUITE 200, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature
V. SHIPS USA LLC 401K PLAN 2013 650763358 2014-01-31 V. SHIPS USA, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 9542842056
Plan sponsor’s address 1850 SE 17TH STREET, SUITE 200, FT. LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2014-01-31
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature
V. SHIPS USA LLC 401K PLAN 2012 650763358 2013-07-17 V. SHIPS USA LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 3053717722
Plan sponsor’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117

Plan administrator’s name and address
Administrator’s EIN 650763358
Plan administrator’s name V. SHIPS USA LLC
Plan administrator’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117
Administrator’s telephone number 3053717722

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature
V. SHIPS USA LLC 401K PLAN 2011 650763358 2012-06-18 V. SHIPS USA LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 3053717722
Plan sponsor’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117

Plan administrator’s name and address
Administrator’s EIN 650763358
Plan administrator’s name V. SHIPS USA LLC
Plan administrator’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117
Administrator’s telephone number 3053717722

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature
V. SHIPS USA LLC 401K PLAN 2010 650763358 2011-10-01 V. SHIPS USA LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 3053717722
Plan sponsor’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117

Plan administrator’s name and address
Administrator’s EIN 650763358
Plan administrator’s name V. SHIPS USA LLC
Plan administrator’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117
Administrator’s telephone number 3053717722

Signature of
Role Plan administrator
Date 2011-10-01
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature
V. SHIPS USA LLC 401K PLAN 2009 650763358 2010-09-23 V. SHIPS USA LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488300
Sponsor’s telephone number 3053717722
Plan sponsor’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117

Plan administrator’s name and address
Administrator’s EIN 650763358
Plan administrator’s name V. SHIPS USA LLC
Plan administrator’s address 1101 BRICKELL AVENUE, SUITE 1500, MIAMI, FL, 331313117
Administrator’s telephone number 3053717722

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing NEIL MCNEIL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Gordon, Howard W., Esq. Agent 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131

Manager

Name Role Address
BURNS, RANDY SCOTT Manager 1800 SE 10TH AVENUE, SUITE 340 FORT LAUDERDALE, FL 33316
Davey, Tim Manager 1800 SE 10TH AVENUE, SUITE 340 FORT LAUDERDALE, FL 33316

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2025-01-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-07-17 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2024-07-17 1800 SE 10TH AVENUE, SUITE 340, FORT LAUDERDALE, FL 33316 No data
LC AMENDMENT 2022-09-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-03-14 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2018-03-14 Gordon, Howard W., Esq. No data
NAME CHANGE AMENDMENT 2006-01-24 V.SHIPS USA LLC No data
CANCEL ADM DISS/REV 2004-10-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
AMENDED AND RESTATEDARTICLES 2001-05-02 No data No data

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

Related by officers

BURNS, RANDY SCOTT

V.SHIPS LEISURE (USA) LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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