| Entity Name: | VESTRAC FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VESTRAC FINANCIAL 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: | 17 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000209250 |
| FEI/EIN Number |
85-2154591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809, US |
| Mail Address: | 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWMAN DESMOND | Manager | 7200 LAKE ELLENOR DR, SUITE 245, ORLANDO, FL, 32809 |
| NEWMAN DESMOND | Agent | 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 7200 LAKE ELLENOR DR, SUITE 254, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-23 | 7200 LAKE ELLENOR DR, SUITE 254, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
