| Entity Name: | VECONINTER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VECONINTER USA, 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: | 06 Jul 2009 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L09000064715 |
| FEI/EIN Number |
270505601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH Street, Miami, FL, 33130, US |
| Mail Address: | 80 S.W. 8TH Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREA MATUTE LEONARDO | Manager | 80 S.W. 8TH Street, Miami, FL, 33130 |
| CANAVESI JOSE LUIS | Agent | 80 S.W. 8TH Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 80 S.W. 8TH Street, Suite 2013, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 80 S.W. 8TH Street, Suite 2013, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 80 S.W. 8TH Street, Suite 2013, Miami, FL 33130 | - |
| LC AMENDMENT | 2018-11-26 | - | - |
| LC DISSOCIATION MEM | 2018-11-26 | - | - |
| LC AMENDMENT | 2015-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | CANAVESI, JOSE LUIS | - |
| REINSTATEMENT | 2011-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000615659 | TERMINATED | 1000000438247 | BROWARD | 2013-03-18 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-21 |
| LC Amendment | 2018-11-26 |
| CORLCDSMEM | 2018-11-26 |
| ANNUAL REPORT | 2018-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7729417104 | 2020-04-14 | 0455 | PPP | 7205 NW 19TH ST SUITE 303, MIAMI, FL, 33126-1229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5393568901 | 2021-04-30 | 0455 | PPS | 80 SW 8th St Ste 2013 # 8, Miami, FL, 33130-3003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
