| Entity Name: | VEFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEFA, LLC 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. |
| 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 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L00000013543 |
| FEI/EIN Number |
522291061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1790 CORAL WAY, 202, MIAMI, FL, 33145 |
| Mail Address: | 1790 CORAL WAY, 202, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JUAN MANUEL | Agent | 1790 CORAL WAY, MIAMI, FL, 33145 |
| OLIVEROS MARCELA | Managing Member | 1790 CORAL WAY SUITE 202, MIAMI, FL, 33145 |
| VENEGAS RUTH | Managing Member | 1790 CORAL WAY SUITE 202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 1790 CORAL WAY, 202, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 1790 CORAL WAY, 202, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 1790 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | LINARES, JUAN MANUEL | - |
| AMENDMENT | 2001-01-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-30 |
| Amendment | 2001-01-17 |
| Florida Limited Liabilites | 2000-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
