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VE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jul 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: M15000006086
FEI/EIN Number 47-4671625

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

Address: 8413 TITKOS DRIVE APT 203, KISSIMMEE, FL, 34747
Mail Address: 8413 TITKOS DRIVE APT 203, KISSIMMEE, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
VASQUEZ ERICK Manager 8413 TITKOS DRIVE APT 203, KISSIMMEE, FL, 34747
VASQUEZ ERICK Agent 8413 TITKOS DRIVE, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-06 VASQUEZ, ERICK -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 8413 TITKOS DRIVE, APT. 203, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2016-04-06
Foreign Limited 2015-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State