Entity Name: | VE PARTNERS INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VE PARTNERS INVESTMENT GROUP, 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: | 05 Apr 2004 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000025326 |
FEI/EIN Number |
201143522
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7735 NW 146 STREET, SUITE 300, MIAMI LAKES, FL, 33016, US |
Mail Address: | 7735 NW 146 STREET, SUITE 300, MIAMI LAKES, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ REYNALDO | Managing Member | 10773 NW 58 STREET , #206, MIAI, FL, 33178 |
SACCO MIGUEL | Managing Member | 4662 NW 107 AVENUE,#1907, MIAMI, FL, 33178 |
MANUEL DINER, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2006-02-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
AMENDMENT AND NAME CHANGE | 2004-05-13 | VE PARTNERS INVESTMENT GROUP, LLC | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-02-02 |
Amendment and Name Change | 2004-05-13 |
Florida Limited Liability | 2004-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State