| Entity Name: | VELENI EXPRESS LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELENI EXPRESS LTD. CO. 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: | 27 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000105770 |
| FEI/EIN Number |
205843053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ANDERSON | Manager | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| LE GUIZAMON RODRIGO | Managing Member | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| NINO JUAN | Managing Member | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| VELASQUEZ ANDERSON | Agent | 2518 SMITHFIELD DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-07-14 |
| REINSTATEMENT | 2007-10-07 |
| Florida Limited Liability | 2006-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
