| Entity Name: | VES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VES GROUP, 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: | 12 Feb 2021 (4 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L21000073627 |
| FEI/EIN Number |
86-2344515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3959 Van Dyke Road, Lutz, FL, 33558, US |
| Mail Address: | 3959 Van Dyke Road, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shafir Yaniv | Manager | 3959 Van Dyke Road, Lutz, FL, 33558 |
| Shafir Yaniv | Agent | 3959 Van Dyke Road, Lutz, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-12 | 3959 Van Dyke Road, Suite 238, Lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-12 | 3959 Van Dyke Road, Suite 238, Lutz, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | Shafir , Yaniv | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-12 | 3959 Van Dyke Road, Suite 238, Lutz, FL 33558 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| Florida Limited Liability | 2021-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
