| Entity Name: | VEIEPE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Feb 2014 (11 years ago) |
| Date of dissolution: | 17 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2021 (4 years ago) |
| Document Number: | L14000021130 |
| FEI/EIN Number | 35-2495839 |
| Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MCH CONSULTING USA GROUP CORP | Agent |
| Name | Role | Address |
|---|---|---|
| GATENIO ELIYAHU | Manager | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| LANCRY RAQUEL | Managing Member | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | MCH CONSULTING USA GROUP CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-17 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
