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RAUL VEITIA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18173
Loan Approval Amount (current) 18173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18334.81
Forgiveness Paid Date 2021-04-02
3223048308 2021-01-21 0491 PPS 1133 Louisiana Ave Ste 101, Winter Park, FL, 32789-2350
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16855
Loan Approval Amount (current) 16855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-2350
Project Congressional District FL-10
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16994.46
Forgiveness Paid Date 2021-12-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State