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VES MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: VES MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VES MIAMI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000071983
FEI/EIN Number 81-2269766

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 925 EAST 52ND STREET, HIALEAH, FL, 33013, US
Mail Address: P.O. Box 172242, HIALEAH, FL, 33017, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL NIEVES JESSE Authorized Member 925 EAST 52ND STREET, HIALEAH, FL, 33013
ESTEVEZ BOLIVIER Authorized Member 925 EAST 52ND STREET, HIALEAH, FL, 33013
jesse nieves m Agent 925 EAST 52 ST, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000096547 CREDIT RESPONDERS EXPIRED 2018-08-29 2023-12-31 - PO BOX 172242, HIALEAH, FL, 33017
G18000071872 MY CABLE SOLUTION EXPIRED 2018-06-26 2023-12-31 - 172242 PO BOX, HIALEAH, FL, 33017

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-30 925 EAST 52ND STREET, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2017-04-24 jesse, nieves michael -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 925 EAST 52 ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-04-12

Date of last update: 02 May 2025

Sources: Florida Department of State