| Entity Name: | VEBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEBA INVESTMENTS 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 20 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2017 (8 years ago) |
| Document Number: | L15000081575 |
| FEI/EIN Number |
47-3958384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY, SUITE 209, ORLANDO, FL, 32837 |
| Mail Address: | 12701 S JOHN YOUNG PKWY, SUITE 209, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADILE BRUNO | Authorized Member | 12701 S JOHN YOUNG PKWY STE 209, ORLANDO, FL, 32837 |
| VERRATTI ZOPITO | Authorized Member | 12701 S JOHN YOUNG PKWY STE 209, ORLANDO, FL, 32837 |
| NOTARO JOSE ANTONIO | Authorized Member | 12701 S JOHN YOUNG PKWY STE 109, ORLANDO, FL, 32837 |
| B&S ACCOUNTING & TAX SERVICE LLC | Agent | 407 WEKIVA SPRINGS RD., LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-20 | - | - |
| LC AMENDMENT | 2015-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-25 |
| LC Amendment | 2015-06-04 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
