ASSOCIATED VETERANS, LLC - QUALITY SOLUTIONS - Florida Company Profile
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| Entity Name: | ASSOCIATED VETERANS, LLC - QUALITY SOLUTIONS |
| 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: | 23 Sep 2016 (9 years ago) |
| Date of dissolution: | 08 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2022 (3 years ago) |
| Document Number: | M16000007582 |
| 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: | 1900 RESTON METRO PLAZA, RESTON, VA, 20190, US |
| ZIP code: | 33442 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | HAWAII |
| Name | Role | Address |
|---|---|---|
| Moscatelli Antonio | Chief Executive Officer | 9525 Kenley Court, Parkland, FL, 33076 |
| Moscatelli Antonio | Agent | 9525 Kenley Court, Parkland, FL, 33076 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-18 | 9525 Kenley Court, Parkland, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 1525 NW 3rd St, SUITE 5, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-19 | 1525 NW 3rd St, SUITE 5, Deerfield Beach, FL 33442 | - |
| REINSTATEMENT | 2022-04-08 | - | - |
| WITHDRAWAL | 2022-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | Moscatelli, Antonio | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-02-21 | ASSOCIATED VETERANS, LLC - QUALITY SOLUTIONS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000202960 | TERMINATED | 1000000783005 | COLUMBIA | 2018-05-17 | 2028-05-23 | $ 1,256.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000683872 | TERMINATED | 1000000766435 | COLUMBIA | 2017-12-15 | 2027-12-20 | $ 502.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-18 |
| AMENDED ANNUAL REPORT | 2022-06-19 |
| WITHDRAWAL | 2022-04-08 |
| REINSTATEMENT | 2022-04-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-24 |
| LC Name Change | 2017-02-21 |
| Foreign Limited | 2016-09-23 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State