| Entity Name: | VELTRA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELTRA GROUP, 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: | 22 Sep 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000093355 |
| FEI/EIN Number |
205684388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 NW 93RD AVE, MIAMI, FL, 33172 |
| Mail Address: | 1843 NW 93RD AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO OTTO | Manager | 1843 NW 93RD AVE, MIAMI, FL, 33172 |
| VELIZ ORESTES | Manager | 1843 NW 93RD AVE, MIAMI, FL, 33172 |
| XIQUES ALFREDO | Agent | STE 300 GROVE PROFESSIONAL BUILDING, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
