| Entity Name: | VE GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VE GROUP INVESTMENTS 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: | 09 Feb 2022 (3 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: | L22000067799 |
| Address: | 13401 SUTTON PARK DR S, 423, JACKSONVILLE, FL, 32224 |
| Mail Address: | 13401 SUTTON PARK DR S, 423, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ ESCODA CARINA | Authorized Member | 13401 SUTTON PARK DR S APT 423, JACKSONVILLE, FL, 32224 |
| ESCODA VALDES JASMIN I | Manager | 3701 DANFORTH DR APT 1304, JACKSONVILLE, FL, 32224 |
| VAZQUEZ RAMIREZ CARLOS A | Manager | 4334 N HAZEL ST APT 1216, CHICAGO, IL, 60613 |
| DIAZ VAZQUEZ NATALIE J | Authorized Person | 13401 SUTTON PARK DR S APT 423, JACKSONVILLE, FL, 32224 |
| VAZQUEZ ESCODA CARINA | Agent | 13401 SUTTON PARK DR S, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
