| Entity Name: | VESUBIAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VESUBIAN, 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000203390 |
| FEI/EIN Number |
81-4380474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6307 A Lakewood Drive, Ocala, FL, 34472, US |
| Mail Address: | 6307 A Lakewood Drive, Ocala, FL, 34472, US |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cozzolino Nancy E | Manager | 6307A Lakewood Drive, Ocala, FL, 34472 |
| Martinez Vargas Jose E | Manager | 6307 Lakewood Drive, Ocala, FL, 34472 |
| COZZOLINO MILLAN NANCY ELENA | Agent | 6307A Lakewood Drive, Ocala, FL, 34472 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000024694 | 3RD STREET LAUNDRY | ACTIVE | 2021-02-20 | 2026-12-31 | - | 2507 NE 3RD STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 6307 A Lakewood Drive, Ocala, FL 34472 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 6307 A Lakewood Drive, Ocala, FL 34472 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 6307A Lakewood Drive, Ocala, FL 34472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7865918505 | 2021-03-08 | 0491 | PPS | 2507 NE 3rd St Josemar4020@Yahoo Es, Ocala, FL, 34470-7046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3094547301 | 2020-04-29 | 0491 | PPP | 2507 NE 3rd Street josemar4020@yahoo.es, Ocala, FL, 34470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
