Search icon

VESBAN ENTERPRISES PRIVATE LIMITED, LLC - Florida Company Profile

Company Details

Entity Name: VESBAN ENTERPRISES PRIVATE LIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VESBAN ENTERPRISES PRIVATE LIMITED, 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: 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: 07 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000002582
Address: 13680 NW 19 AE, UNIT 16, OPA-LOCKA, FL, 33054
Mail Address: 1928 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO LUIS Managing Member 1928 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139
LEVANDA SUNIL Managing Member 1928 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139
OLIVO ESPERANZA Agent 1928 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-21 13680 NW 19 AE, UNIT 16, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2013-08-21 13680 NW 19 AE, UNIT 16, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2013-08-21 OLIVO, ESPERANZA -
LC AMENDMENT 2013-02-12 - -

Documents

Name Date
LC Amendment 2013-08-21
LC Amendment 2013-02-12
Florida Limited Liability 2013-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State