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VELEZ CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: VELEZ CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELEZ CONSULTING SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jan 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000009561
FEI/EIN Number 264151870

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 N CORONA AVE, CLEARWATER, FL, 33765, US
Mail Address: 200 N CORONA AVE, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ MICHELLE L Manager 200 N CORONA AVE, CLEARWATER, FL, 33765
VELEZ MICHELLE L Agent 200 N CORONA AVE, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 200 N CORONA AVE, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2013-04-30 200 N CORONA AVE, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 200 N CORONA AVE, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2012-04-30 VELEZ, MICHELLE L -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001109934 TERMINATED 1000000515903 PINELLAS 2013-06-05 2023-06-12 $ 550.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J12000812860 TERMINATED 1000000381345 PINELLAS 2012-10-24 2022-10-31 $ 605.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2013-04-30
CORLCMMRES 2013-01-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-01-09
Florida Limited Liability 2009-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State