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VETERANS WORLD BANK AND CREDIT UNION LLC - Florida Company Profile

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Company Details

Entity Name: VETERANS WORLD BANK AND CREDIT UNION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VETERANS WORLD BANK AND CREDIT UNION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2024 (a year ago)
Document Number: L24000166087
FEI/EIN Number 84-4086408

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

Address: 1035 SW 12TH COURT, MIAMI, FL, 33135, US
Mail Address: 1035 SW 12TH COURT, MIAMI, FL, 33135, UN
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGEE WADDELL President 1035 SW 12TH COURT, MIAMI, FL, 33135
MCGEE WADDELL Manager 1035 SW 12TH COURT, MIAMI, FL, 33135
ORTIZ LUISA I Agent 1035 SW 12TH CT, MIAMI, FL, 33135
ORTIZ LUIZA I Seni 1035 SW 12TH CT, MIAMI, FL, 33135
Seoane Sebastian C Authorized Member 1035 SW 12TH COURT, MIAMI, FL, 33135

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NEPELAPM3XQ9
CAGE Code:
9VZG3
UEI Expiration Date:
2025-04-19

Business Information

Division Name:
VETERANS WORLD BANK AND CREDIT UNION LLC
Activation Date:
2024-05-02
Initial Registration Date:
2024-04-15

Documents

Name Date
Florida Limited Liability 2024-04-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State