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VETA GROUP LLC - Florida Company Profile

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Company Details

Entity Name: VETA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 May 2018 (7 years ago)
Document Number: M18000005044
FEI/EIN Number 82-0612031

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

Address: 228 PARK AVENUE SOUTH, #74375, NEW YORK, NY, 10003, US
Mail Address: 228 PARK AVENUE SOUTH, #74375, NEW YORK, NY, 10003, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SILVA ABNER Member 228 PARK AVENUE SOUTH, #74375, NEW YORK, NY, 10003
GARG KRISHAN K Agent 8551 W SUNRISE BLVD., STE 101A, PLANTATION, FL, 33322

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-13
Foreign Limited 2018-05-24

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41900.00
Total Face Value Of Loan:
41900.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State