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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5047687402 | 2020-05-11 | 0491 | PPP | 1133 LOUISIANA AVENUE SUITE 101, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3223048308 | 2021-01-21 | 0491 | PPS | 1133 Louisiana Ave Ste 101, Winter Park, FL, 32789-2350 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State