| Entity Name: | VETERANS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VETERANS 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. |
| 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: | 04 Nov 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000114871 |
| FEI/EIN Number |
273850678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 5420 WATER TOWER PROMENADE, 104, ARVADA, CP, 80002 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'LEARY BRANDON A | Managing Member | 5420 WATER TOWER PROMENADE #104, ARVADA, CO, 80002 |
| TIMMONS JODY | Managing Member | P O BOX 6372, RENO, NV, 89513 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| Florida Limited Liability | 2010-11-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
