| Entity Name: | VESAK TRADING SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VESAK TRADING SERVICES 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: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000050173 |
| FEI/EIN Number |
46-2458201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 NE 81 ST, MIAMI, FL, 33138 |
| Mail Address: | 1050 NE 81 ST, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEN ESTEBAN | President | 1050, MIAMI, FL, 33138 |
| LOPEZ LEONARDO | SALE | 1050 NE 81 ST, MIAMI, FL, 33138 |
| VILLEN ESTEBAN | Agent | 1050 NE 81 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | VILLEN, ESTEBAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-19 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
