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VICAN TRADING USA LLC - Florida Company Profile

Company Details

Entity Name: VICAN TRADING USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: M14000004759
FEI/EIN Number 364747611

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

Mail Address: 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442
Address: 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHULMAN NATHAN Manager 1280 SW 36 AVE, POMPANO BEACH, FL, 33069
HATTON DAVID ESQ Agent 2200 SW 10 STREET, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-16 2200 S.W. 10TH STREET, DEERFIELD BEACH, FL 33442 -
LC AMENDMENT 2014-07-10 - -

Documents

Name Date
LC Amendment 2014-07-10
Foreign Limited 2014-07-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State