VEON, LLC - Florida Company Profile

Company Details

Entity Name:	VEON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VEON, 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:	26 Jun 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	L18000156331
FEI/EIN Number	35-2633023 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9173 SW 138TH PL, MIAMI, FL, 33186, US
Mail Address:	9173 SW 138TH PL, MIAMI, FL, 33186, US
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
PASAN INVESTMENT, INC.	Agent	-
MELCHIORRI D'ANDREA CARLOS F	Manager	4401 MARINA ST, HOUSTON, TX, 77007

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REGISTERED AGENT NAME CHANGED	2021-04-07	PASAN INVESTMENT, INC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2032778002

2020-06-23

0455

PPP

9173 SW 138TH PL, MIAMI, FL, 33186-1275

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6093
Loan Approval Amount (current)	6093
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33186-1275
Project Congressional District	FL-28
Number of Employees	2
NAICS code	339992
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6186.15
Forgiveness Paid Date	2022-01-04

Date of last update: 01 Mar 2025