| Entity Name: | VELES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELES HOLDINGS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 6921 SW 173RD WAY, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
