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VEJA NORTH AMERICA INC. - Florida Company Profile

Branch

Company Details

Entity Name: VEJA NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 May 2022 (3 years ago)
Branch of: VEJA NORTH AMERICA INC., NEW YORK (Company Number 5507050)
Document Number: F22000003221
FEI/EIN Number 364933689

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

Address: 42 RUE DU PARADIS, PARIS 75010 FRANCE, OC
Mail Address: 42 RUE DU PARADIS, PARIS 75010 FRANCE, OC
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEJA NORTH AMERICA INC 2023 364933689 2024-08-15 VEJA NORTH AMERICA INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 423910
Sponsor’s telephone number 3055790220
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VEJA NORTH AMERICA INC 2022 364933689 2023-07-31 VEJA NORTH AMERICA INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 423910
Sponsor’s telephone number 3055790220
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VEJA NORTH AMERICA INC 2021 364933689 2022-07-29 VEJA NORTH AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 423910
Sponsor’s telephone number 3055790220
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
VEJA NORTH AMERICA INC 2020 364933689 2021-07-09 VEJA NORTH AMERICA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-06-01
Business code 423910
Sponsor’s telephone number 3055790220
Plan sponsor’s address 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-07-09
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
GHISLAIN MORILLION FRANCOIS Director 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132
KOPP SEBASTIEN Director 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132
BROWNE LAURE Director 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132
BROWNE LAURE President 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132
BROWNE LAURE Secretary 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132
BROWNE LAURE Treasurer 990 BISCAYNE BLVD OFFICE 701, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-13
Foreign Profit 2022-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State