| Entity Name: | RAUL VEITIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAUL VEITIA, 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: | 13 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L12000103806 |
| FEI/EIN Number |
46-0766420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US |
| Mail Address: | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEITIA RAUL A | Managing Member | 1133 LOUISIANA AVENUE - SUITE 101, WINTER PARK, FL, 32789 |
| VEITIA RAUL A | Agent | 1133 LOUISIANA AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | VEITIA, RAUL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1133 LOUISIANA AVENUE, SUITE 101, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5047687402 | 2020-05-11 | 0491 | PPP | 1133 LOUISIANA AVENUE SUITE 101, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3223048308 | 2021-01-21 | 0491 | PPS | 1133 Louisiana Ave Ste 101, Winter Park, FL, 32789-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
