| Entity Name: | VEKA REAL ESTATE INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEKA REAL ESTATE INVESTORS 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: | 28 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2024 (a year ago) |
| Document Number: | L19000169584 |
| FEI/EIN Number |
84-2417514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1085 W MORSE BLVD, 110, WINTER PARK, FL, 32789 |
| Mail Address: | 14004 33rd Dr SE, Mill Creek, WA, 98012, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOP PRO ACCOUNTING, INC. | Agent | - |
| APARICIO JOSE A | Manager | 14004 33rd Dr SE, Mill Creek, WA, 98012 |
| MOSQUERA KELLY J | Auth | 14004 33rd Dr SE, Mill Creek, WA, 98012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | TOP PRO ACCOUNTING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 13537 SW 118TH PATH, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-04-08 |
| Florida Limited Liability | 2019-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
