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VEF CAPITAL L.L.C. - Florida Company Profile

Company Details

Entity Name: VEF CAPITAL L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEF CAPITAL L.L.C. 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: 17 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000197662
FEI/EIN Number 83-1624936

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

Address: 19764 NW 61 AVENUE, MIAMI, FL, 33017, US
Mail Address: P.O. BOX 170267, MIAMI, FL, 33017, US
ZIP code: 33017
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINEA FELIX Manager 19764 NW 61 AVENUE, HIALEAH, FL, 33015
CRUZ VICTOR Manager 15103 TATENSHALL TRL., SOUTHWEST RANCHES, FL, 33331
CHINEA FELIX Agent 19764 NW 61 AVENUE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-08-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State