| Entity Name: | VETERANS UNITED EQUITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VETERANS UNITED EQUITY, 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: | 15 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000163634 |
| FEI/EIN Number |
85-1550061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12104 LEGACY BRIGHT STREET, RIVERVIEW, FL, 33578 |
| Mail Address: | 12104 LEGACY BRIGHT STREET, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO GUSTAVO A | Manager | 12104 LEGACY BRIGHT STREET, RIVERVIEW, FL, 33578 |
| PEPEN VLADIMIR | Manager | 9033 SW 123 CT APT 203, MIAMI, FL, 33186 |
| LOPEZ MERCEDES SAMUEL | Manager | 103 CEDAR CREEK LANE, COLONIAL HEIGHTS, VA, 23834 |
| CASTILLO JOHNNY A | Manager | 17539 WAYSIDE DR, DUMFRIES, VA, 22026 |
| Lugo Bastardo Moises E | Manager | CMR 480 Box 2240, APO, AE, 09128 |
| PAULINO GUSTAVO A | Agent | 12104 LEGACY BRIGHT STREET, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2020-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
