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VELOFAX, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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