| Entity Name: | VELERO HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELERO HOLDINGS, L.L.C. 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000037913 |
| FEI/EIN Number |
203051011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1607 PONCE DE LEON BLVD, SUITE 103, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1607 PONCE DE LEON BLVD, SUITE 103, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANLLO CARLOS | Managing Member | 625 BILTMORE WAY UNIT 1002, CORAL GABLES, FL, 33134 |
| OTERO JORGE EEsq. | Agent | OTERO & ASSOCIATES, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF AUTHORITY | 2019-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 1607 PONCE DE LEON BLVD, SUITE 103, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 1607 PONCE DE LEON BLVD, SUITE 103, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | OTERO, JORGE E., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | OTERO & ASSOCIATES, P.A., 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2019-11-27 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
