| Entity Name: | VANTIVA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | M17000005848 |
| FEI/EIN Number |
462926832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4855 Peachtree Industrial Blvd, Norcross, GA, 30092, US |
| Mail Address: | 4855 PEACHTREE INDUSTRIAL BLVD, SUITE 200, NORCROSS, GA, 30092 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Martinez-Amago Luis | President | 4855 Peachtree Industrial Blvd, Norcross, GA, 30092 |
| IHLEN LARS | Chief Financial Officer | 4855 Peachtree Industrial Blvd, Norcross, GA, 30092 |
| ZAMBRANO DANIEL | Secretary | 4855 Peachtree Industrial Blvd, Norcross, GA, 30092 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-06-02 | VANTIVA USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA 30092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| LC Amendment and Name Change | 2023-06-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-30 |
| Foreign Limited | 2017-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
