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VEVA INVESTMENTS LLC - Florida Company Profile

Company Details

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

VEVA 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: 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: 22 Feb 2012 (13 years ago)
Document Number: L12000026064
FEI/EIN Number 80-0787401

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

Address: 1672 Victoria Pointe Circle, Weston, FL, 33327, US
Mail Address: 1672 Victoria Pointe Circle, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vernik Sebastian PSr. Managing Member 1672 Victoria Pointe Circle, Weston, FL, 33327
vernik sebastian pSr. Agent 1672 Victoria Pointe Circle, Weston, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-29 1672 Victoria Pointe Circle, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2020-01-29 1672 Victoria Pointe Circle, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2020-01-29 vernik, sebastian pablo, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2020-01-29 1672 Victoria Pointe Circle, Weston, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State