| Entity Name: | VEONIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEONIA 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: | 09 Oct 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | L13000142402 |
| FEI/EIN Number |
46-3854484
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7275 SW 89th St, MIAMI, FL, 33156, US |
| Mail Address: | 7275 SW 89th St, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cicconi Kethe | Agent | 7275 SW 89th St, MIAMI, FL, 33156 |
| CREATIVAPP, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000020090 | NETSHEET | ACTIVE | 2021-02-10 | 2026-12-31 | - | PO BOX 560574, MIAMI, FL, 33256 |
| G14000015113 | TITLECAPTURE | ACTIVE | 2014-02-12 | 2029-12-31 | - | 7275 SW 89TH ST #B521, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 7275 SW 89th St, B521, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 7275 SW 89th St, #b521, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 7275 SW 89th St, #b521, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Cicconi, Kethe | - |
| LC STMNT OF RA/RO CHG | 2018-06-07 | - | - |
| LC AMENDMENT | 2015-12-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-06-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6589677300 | 2020-04-30 | 0455 | PPP | 9410 SW 136th St, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
