| Entity Name: | THE VETERAN INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VETERAN INVESTOR, 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: | 21 Jun 2017 (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: | L17000134641 |
| FEI/EIN Number |
82-1957172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13553 State Road 54, STE 59, ODESSA, FL, 33556, US |
| Mail Address: | 13553 State Road 54, STE 59, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELICIANO MIGUEL | Manager | 13553 State Road 54, ODESSA, FL, 33556 |
| FELICIANO KRYSTAL | Manager | 13553 State Road 54, ODESSA, FL, 33556 |
| FELICIANO MIGUEL | Agent | 13553 State Road 54, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 13553 State Road 54, STE 59, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 13553 State Road 54, STE 59, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 13553 State Road 54, STE 59, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-02 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
