| Entity Name: | VELASQUEZ INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ INVESTORS 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: | 25 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000097624 |
| FEI/EIN Number |
200670545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9360 SW 72 STREET, SUITE 232, MIAMI, FL, 33173, US |
| Address: | 15525 SW 26 TERRACE, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE GECKA GROUP, INC | Agent | - |
| VELASQUEZ ANTONIO | Manager | CALLE AYACUCHO NO. 86-60-B SECTOR PIEDRA, VALENCIA, EDO CARABOBO, EC, 0000 |
| MOTOLONGO RIOS MARIA A | Manager | CALLE AYACUCHO NO. 86-60-B SECTOR PIEDRA, VALENCIA, EDO CARABOBO, EC, 0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-16 | 15525 SW 26 TERRACE, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-16 |
| Florida Limited Liability | 2007-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
