| Entity Name: | VERONICA OLIVARES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA OLIVARES 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000035578 |
| FEI/EIN Number |
86-1877736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W FLAGLER ST, APT 1201, MIAMI, FL, 33130, US |
| Mail Address: | 340 W FLAGLER ST, APT 1201, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES VERONICA | Authorized Member | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| DE PAWLIKOWSKI VICTOR | Authorized Member | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| OLIVARES VERONICA | Agent | 340 W FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017375 | VTO CONSULTING | ACTIVE | 2021-02-04 | 2026-12-31 | - | 340 W FLAGLER ST APT 1201, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-26 | 340 W FLAGLER ST, APT 1201, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-26 | 340 W FLAGLER ST, APT 1201, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-26 | 340 W FLAGLER ST, APT 1201, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-01 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-03-26 |
| Florida Limited Liability | 2021-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3041948905 | 2021-04-27 | 0455 | PPP | 447 Forest Ln, Kissimmee, FL, 34746-4913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6550529002 | 2021-05-22 | 0455 | PPS | 447 Forest Ln, Kissimmee, FL, 34746-4913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
