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VTI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VTI GROUP, 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: 24 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000005243
FEI/EIN Number 46-5627115

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

Address: 3585 NE 207TH ST, #C9 801145, AVENTURA, FL, 33180, US
Mail Address: PO Box 297, Stanford, KY, 40484, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Clifford Stanley J President PO Box 297, Stanford, KY, 40484
Clifford Stanley J Chief Executive Officer PO Box 297, Stanford, KY, 40484
Howell Kenneth Chief Financial Officer PO Box 297, Stanford, KY, 40484
Howell Kenneth R Agent 3585 NE 207TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 3585 NE 207TH ST, #C9 801145, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-06-28 3585 NE 207TH ST, #C9 801145, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-02 3585 NE 207TH ST, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-10-02 Howell, Kenneth Raymond -
REINSTATEMENT 2017-10-02 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-06-28
REINSTATEMENT 2017-10-02
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-02-12
Foreign Limited 2014-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State