| Entity Name: | VEMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEMA CAPITAL 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: | 07 Feb 2020 (5 years ago) |
| Date of dissolution: | 11 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (4 months ago) |
| Document Number: | L20000045002 |
| FEI/EIN Number |
86-3227469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 Biscayne BLVD., Miami, FL, 33132, US |
| Mail Address: | 888 Biscayne BLVD., Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Michael E | Manager | 888 Biscayne BLVD., Miami, FL, 33132 |
| FERNANDEZ MICHAEL E | Agent | 888 Biscayne BLVD., Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-21 | 888 Biscayne BLVD., Apt. 3804, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-21 | 888 Biscayne BLVD., Apt. 3804, Miami, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-21 | FERNANDEZ, MICHAEL E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-21 | 888 Biscayne BLVD., Apt. 3804, Miami, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
