| Entity Name: | VE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VE 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: |
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: | 23 Nov 2005 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | L05000113079 |
| FEI/EIN Number |
203844634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 WEST KING STREET, QUINCY, FL, 32353, US |
| Mail Address: | P.O. BOX 179, QUINCY, FL, 32353, US |
| ZIP code: | 32353 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VE GROUP, LLC, ALABAMA | 000-615-894 | ALABAMA |
| Headquarter of | VE GROUP, LLC, KENTUCKY | 0772322 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VE GROUP, LLC 401(K) PROFIT SHARING PLAN | 2009 | 203844634 | 2010-06-22 | VE GROUP, LLC | 0 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 203844634 |
| Plan administrator’s name | FRANK VENTRY |
| Plan administrator’s address | P.O. BOX 179, QUINCY, FL, 32353 |
| Administrator’s telephone number | 8506273900 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | FRANK VENTRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-22 |
| Name of individual signing | FRANK VENTRY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VENTRY FRANK | Manager | 300 Camellia Dr, QUINCY, FL, 32351 |
| Ventry William | Manager | PO Box 179, Quincy, FL, 32353 |
| VENTRY FRANK | Agent | 15 WEST KING STREET, QUINCY, FL, 32353 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-28 | VENTRY, FRANK | - |
| LC STMNT OF RA/RO CHG | 2014-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 15 WEST KING STREET, QUINCY, FL 32353 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-28 | 15 WEST KING STREET, QUINCY, FL 32353 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-25 | 15 WEST KING STREET, QUINCY, FL 32353 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-08-08 |
| ANNUAL REPORT | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2247867409 | 2020-05-05 | 0491 | PPP | 1450 LUTEN RD, QUINCY, FL, 32352-7107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6047318408 | 2021-02-10 | 0491 | PPS | 15 W King St, Quincy, FL, 32351-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0744029 | VE GROUP, LLC | - | VP57HNEF9F19 | 15 W KING ST, QUINCY, FL, 32351-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | William F Ventry |
| Role | Principal |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541330 |
| NAICS Code's Description | Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4) |
| Buy Green | Yes |
| Code | 813920 |
| NAICS Code's Description | Professional Organizations |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
