| Entity Name: | ETHEL VELASCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ETHEL VELASCO, 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 12 Nov 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2014 (10 years ago) |
| Document Number: | L08000083149 |
| FEI/EIN Number |
460520945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO ETHEL | Manager | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| ALVARO CASTILLO PA | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5601 COLLINS AVE, #1024, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 5601 COLLINS AVE, #1024, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | ALVARO CASTILLO PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 1390 BRICKELL AVE, 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-11-12 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-08 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-09-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
