| Entity Name: | VELOFAX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOFAX, 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. |
| 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: | 27 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000022576 |
| FEI/EIN Number |
300001040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 929 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAL CUADRA ELISA | Managing Member | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| JUNCADELLA MARIA F | Managing Member | 270 CRANWOOD DR, KEY BISCAYNE, FL, 33149 |
| EL-GAZZAR SILVANA | Managing Member | 690 HARBOR LANE, KEY BISCAYNE, FL, 33149 |
| CARDENAL GUADRA ELISA M | Agent | 620 HARBOR CIRCLE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 929 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 929 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-31 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-05 |
| Off/Dir Resignation | 2001-12-27 |
| Florida Limited Liabilites | 2001-12-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
