| Entity Name: | VEIL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEIL TRADE 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000121653 |
| FEI/EIN Number |
46-3467530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14909 evergreen oak loop, winter garden, FL, 34787, US |
| Mail Address: | 14909 evergreen oak loop, winter garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIDEON GEORGE J | Manager | 14909 evergreen oak loop, winter garden, FL, 34787 |
| GIDEON GEORGE J | Agent | 14909 evergreen oak loop, winter garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-17 | 14909 evergreen oak loop, winter garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-17 | 14909 evergreen oak loop, winter garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 14909 evergreen oak loop, winter garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
