| Entity Name: | ASSOCIATED VETERANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIATED VETERANS, 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: | 03 May 2022 (3 years ago) |
| Date of dissolution: | 19 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2022 (3 years ago) |
| Document Number: | L22000180587 |
| FEI/EIN Number |
461831914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 NW 3RD ST, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1525 NW 3RD ST, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASSOCIATED VETERANS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 461831914 | 2024-10-15 | ASSOCIATED VETERANS LLC | 58 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ANTONIO MOSCATELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-10-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 8082760319 |
| Plan sponsor’s address | 1525 NW 3RD ST STE 5, DEERFIELD BEACH, FL, 33442 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | ANGEL THOMAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOSCATELLI ANTONIO M | Chief Executive Officer | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL, 33442 |
| MOSCATELLI ANTONIO M | Agent | 1525 NW 3RD ST, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-01 | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-01 | 1525 NW 3RD ST, SUITE 5, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-19 |
| Florida Limited Liability | 2022-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
