| Entity Name: | VE INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VE INVESTMENTS 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: | 31 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000056214 |
| Address: | 7800 SW 133 AVENUE, MIAMI, FL, 33183, US |
| Mail Address: | 7800 SW 133 AVENUE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LEYANYS I | Manager | 7800 SW 133 AVENUE, MIAMI, FL, 33183 |
| GARCIA YANELYS E | Authorized Member | 13265 SW 72 TERRA, MIAMI, FL, 33183 |
| SANTOS LEYANYS I | Agent | 7800 SW 133 AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
