| Entity Name: | VEINA USED CLOTHES EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEINA USED CLOTHES EXPORTS 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: | 17 Jun 2013 (12 years ago) |
| Document Number: | L13000087298 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 NORTH WEST 77ST, MIAMI, FL, 33147 |
| Mail Address: | 570 NORTH WEST 110 STREET, MIAMI, FL, 33168 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERISIER VEINA | Manager | 570 NW 110 ST, MIAMI, FL, 33168 |
| MERISIER Regine | Agent | 570 NORTH WEST 110 ST, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | MERISIER, Regine | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
