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VELES HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: VELES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Sep 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L04000069121
FEI/EIN Number 201754370
Address: 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331
Mail Address: 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331
ZIP code: 33331
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES YARDIEL D Manager 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331
Veles Holdings LLC (dba Guanetech) Agent 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331

Unique Entity ID

CAGE Code:
8JPP9
UEI Expiration Date:
2021-03-31

Business Information

Doing Business As:
GUANETECH
Activation Date:
2020-04-15
Initial Registration Date:
2020-03-31

Commercial and government entity program

CAGE number:
8JPP9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-06-24
CAGE Expiration:
2026-03-30
SAM Expiration:
2022-06-24

Contact Information

POC:
YARDIEL FUENTES
Corporate URL:
www.guanetech.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000102940 GUANETECH EXPIRED 2019-09-19 2024-12-31 - 6921 SW 173 WAY, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-01 Veles Holdings LLC (dba Guanetech) -
REINSTATEMENT 2019-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2011-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2008-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
13800.00
Total Face Value Of Loan:
13800.00
Date:
2020-06-12
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:
13800.00
Total Face Value Of Loan:
13800.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State