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VETA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VETA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VETA 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.
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: 18 May 2022 (3 years ago)
Date of dissolution: 30 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (7 months ago)
Document Number: L22000232701
FEI/EIN Number 88-2762394

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3971 SW 8TH STREET, SUITE 305, MIAMI, FL, 33134-2951, US
Mail Address: 3971 SW 8TH STREET, SUITE 305, MIAMI, FL, 33134-2951, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA VEGA SOLEDAD Manager 3971 SW 8TH STREET, MIAMI, FL, 331342951
TAMI CHRISTIAN C Manager 3971 SW 8TH STREET, MIAMI, FL, 331342951
REGISTERED AGENTS SERVING NAMED COMPANIES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 -
CHANGE OF MAILING ADDRESS 2023-04-30 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 -
REGISTERED AGENT NAME CHANGED 2023-04-30 REGISTERED AGENTS SERVING NAMED COMPANIES, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-30
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
Florida Limited Liability 2022-05-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State