| Entity Name: | VELERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELERO 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 10 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | L06000089204 |
| FEI/EIN Number |
161772151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Walnut Street, Green Cove Springs, FL, 32043, US |
| Mail Address: | 411 Walnut Street, Green Cove Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA DONALD E | Managing Member | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| Hanna Karna 0 | Managing Member | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2019-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 411 Walnut Street, #6098, Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 411 Walnut Street, #6098, Green Cove Springs, FL 32043 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-02-20 |
| ANNUAL REPORT | 2011-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
