| Entity Name: | VETERAN ENERGY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VETERAN ENERGY 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: | 11 Jun 2012 (13 years ago) |
| Date of dissolution: | 02 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2013 (12 years ago) |
| Document Number: | L12000077575 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836 OLD CYPRESS N, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | P.O. BOX 33539, PALM BEACH GARDENS, FL, 33420 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAYMOND A | Managing Member | 2836 OLD CYPRESS N, PALM BEACH GARDENS, FL, 33410 |
| DIAZ LILIA C | Managing Member | P.O. BOX 33539, PALM BEACH GARDENS, FL, 33420 |
| DIAZ RAYMOND S | Managing Member | 126 MCALLISTER AVE, KENTFIELD, CA, 94905 |
| DIAZ RAYMOND A | Agent | 2836 OLD CYPRESS N, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-02 |
| VOLUNTARY DISSOLUTION | 2013-02-02 |
| Florida Limited Liability | 2012-06-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
