| Entity Name: | VELEZ AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ AND COMPANY 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: | 04 Feb 2009 (16 years ago) |
| Date of dissolution: | 05 Jan 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L09000011398 |
| FEI/EIN Number |
264183022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4716 NW 6TH COURT, PLANTATION, FL, 33317 |
| Mail Address: | 4716 NW 6TH COURT, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ MARITZA | Manager | 4716 NW 6th court, PLANTATION, FL, 33317 |
| VELEZ MARITZA | Agent | 4716 NW 6TH COURT, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-03-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-03-22 | VELEZ AND COMPANY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 4716 NW 6TH COURT, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 4716 NW 6TH COURT, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 4716 NW 6TH COURT, PLANTATION, FL 33317 | - |
| PENDING REINSTATEMENT | 2012-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-07 |
| Reinstatement | 2013-03-22 |
| LC Amendment and Name Change | 2013-03-22 |
| Florida Limited Liability | 2009-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
