| Entity Name: | VELEZ ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ 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: | 20 Feb 2006 (19 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | L06000018408 |
| FEI/EIN Number |
55-1571592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9540 SW 80th Avenue, MIAMI, FL, 33165, US |
| Mail Address: | 9540 SW 80th Avenue, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARCAMO MARIO | Managing Member | 2196 S.W. 152 PLACE, MIAMI, FL, 33185 |
| CARCAMO GERARDO | Managing Member | 2 INWOOD TERRACE DR, SAN ANTONIO, FL, 78248 |
| CARCAMO GIOVANNI | Managing Member | 9540 SW 80TH AVE, MIAMI, FL, 33156 |
| VELEZ CAROLINA | Agent | 9540 SW 80th Avenue, MIAMI, FL, 33156 |
| VELEZ LUIS | Managing Member | 9540 SW 80TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 | - | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 9540 SW 80th Avenue, MIAMI, FL 33165 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 9540 SW 80th Avenue, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 9540 SW 80th Avenue, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | VELEZ, CAROLINA | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-29 |
| REINSTATEMENT | 2021-10-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-08 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-12-02 |
| REINSTATEMENT | 2015-11-02 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
