| Entity Name: | VELMONT INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELMONT INTERNATIONAL 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: | 30 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000063770 |
| FEI/EIN Number |
262908630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORP PKWY, SUNRISE, FL, 33326, US |
| Mail Address: | 223 RIVERWALK CIRCLE, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINMANDER MILAGROS D | Managing Member | 1560 SAWGRASS CORP PKWY, SUNRISE, FL, 33326 |
| STEINMANDER ADRIAN | Managing Member | 1560 SAWGRASS CORP PKWY, SUNRISE, FL, 33326 |
| VELASQUEZ JOSE A | Managing Member | 1560 SAWGRASS CORP PKWY, SUNRISE, FL, 33326 |
| MONTANO SIMON | Managing Member | 1560 SAWGRASS CORP PKWY, SUNRISE, FL, 33326 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-17 | 1560 SAWGRASS CORP PKWY, 4TH FLOOR, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-17 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-17 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 1560 SAWGRASS CORP PKWY, 4TH FLOOR, SUNRISE, FL 33326 | - |
| LC AMENDMENT | 2008-07-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
