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VEITIA ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: VEITIA ENTERPRISES, 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 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2021 (4 years ago)
Document Number: M18000008026
FEI/EIN Number 812738471

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

Address: 134 N RIDGEWOOD DR., Suite # 5, SEBRING, FL, 33870, US
Mail Address: PO BOX 773, VISALIA, CA, 93279, US
ZIP code: 33870
County: Highlands
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
VEITIA JASON Member PO BOX 773, VISALIA, CA, 93279
VEITIA RAUL Agent 102 E 13TH ST, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000070538 CALIFORNIA EXECUTIVE AUTO ACTIVE 2022-06-09 2027-12-31 - PO BOX 773, VISALIA, CA, 93279
G21000085511 CALIFORNIA EXECUTIVE AUTO ACTIVE 2021-06-28 2026-12-31 - PO BOX 7676, VISALIA, CA, 93279
G19000008515 AUTO REMARKETING INTERNATIONAL EXPIRED 2019-01-16 2024-12-31 - PO BOX 773, VISALIA, CA, 93279

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-22 134 N RIDGEWOOD DR., Suite # 5, SEBRING, FL 33870 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-07 134 N RIDGEWOOD DR., Suite # 5, SEBRING, FL 33870 -
REINSTATEMENT 2021-04-30 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 VEITIA, RAUL -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-04-30
Foreign Limited 2018-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State