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ASSOCIATED VETERANS, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
461831914
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:

Events

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-19
Florida Limited Liability 2022-05-03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State