| Entity Name: | VELASQUEZ ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ ESTATE, 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: | 11 Mar 2005 (20 years ago) |
| Date of dissolution: | 30 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2013 (11 years ago) |
| Document Number: | L05000024755 |
| FEI/EIN Number |
202497032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 30 S. WACKER DRIVE, SUITE 2600, CHICAGO, IL, 60606 |
| Address: | 671 Venezia Grande Drive, Naples, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VELASQUEZ ARTHUR R | Manager | 671 Venezia Grande Drive, Naples, FL, 34119 |
| VELASQUEZ JOANNE | Manager | 671 Venezia Grande Drive, Naples, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 671 Venezia Grande Drive, Naples, FL 34119 | - |
| PENDING REINSTATEMENT | 2012-04-23 | - | - |
| REINSTATEMENT | 2012-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-30 |
| ANNUAL REPORT | 2013-03-05 |
| REINSTATEMENT | 2012-04-23 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-08-31 |
| Florida Limited Liabilites | 2005-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
