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VEZA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VEZA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEZA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Sep 2005 (20 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L05000088988
FEI/EIN Number 206680064

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

Address: 891 GARNET CIRCLE, WESTON, FL, 33326
Mail Address: 891 GARNET CIRCLE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELA JAIRO H Manager 891 GARNET CIRCLE, WESTON, FL, 33326
ZAMBRANO CARMEN V Manager 891 GARNET CIRCLE, WESTON, FL, 33326
VELA JAIRO H Agent 891 GARNET CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-15 - -
REGISTERED AGENT NAME CHANGED 2007-10-15 VELA, JAIRO H -
REGISTERED AGENT ADDRESS CHANGED 2007-10-15 891 GARNET CIRCLE, WESTON, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2007-10-15
ANNUAL REPORT 2006-01-18
Florida Limited Liabilites 2005-09-09

Date of last update: 03 May 2025

Sources: Florida Department of State