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VSO TRADING LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: VSO TRADING LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VSO TRADING LIMITED LIABILITY COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jul 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L98000001012
FEI/EIN Number 650847958

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

Address: 132 MINORCA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 132 MINORCA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JOSE Manager 132 MINORCA AVENUE, CORAL GABLES, FL, 33134
ORTIZ FERNANDO Manager 132 MINORCA AVENUE, CORAL GABLES, FL, 33134
SMITH JOSE E Agent 132 MINOUEA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-05-02 SMITH, JOSE E -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 132 MINOUEA AVE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2002-07-01 132 MINORCA AVENUE, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-07-01 132 MINORCA AVENUE, CORAL GABLES, FL 33134 -
AMENDMENT 1998-09-18 - -

Documents

Name Date
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-07-01
ANNUAL REPORT 2001-07-16
ANNUAL REPORT 2000-07-31
ANNUAL REPORT 1999-03-18
Amendment 1998-09-18
Florida Limited Liabilites 1998-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State