| Entity Name: | VEER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEER 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: | 18 Nov 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000119809 |
| FEI/EIN Number |
273987569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| Mail Address: | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH RAJESH | Managing Member | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| SHAH KALPANA R | Managing Member | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| SHAH RAJESH | Agent | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106848 | SUNRISE FOOD MART # 4 | EXPIRED | 2010-11-22 | 2015-12-31 | - | 3048 ALOMA AVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
