| Entity Name: | VEERUP VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEERUP VENTURES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2018 (7 years ago) |
| Document Number: | L18000198907 |
| FEI/EIN Number |
83-1632626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Island Blvd #704, Aventura, FL, 33160, US |
| Mail Address: | 12555 Biscayne Blvd #442, North Miami, FL, 33181, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON INVESTMENTS, INC. | Agent | - |
| RICO JUAN D | Manager | 18151 N.E. 31ST COURT, APT 417, AVENTURA, FL, 33160 |
| KHOUDARI LAURA | Manager | 18151 N.E. 31ST COURT, APT 417, AVENTURA, FL, 33160 |
| FISHMAN CILIA | Manager | 1985 NE 117TH ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 3000 Island Blvd #704, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 3000 Island Blvd #704, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9696179000 | 2021-05-29 | 0455 | PPP | 1985 NE 117th Rd, North Miami, FL, 33181-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
