| Entity Name: | VELDA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELDA TRADING, 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: | 08 May 2009 (16 years ago) |
| Date of dissolution: | 08 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2013 (12 years ago) |
| Document Number: | L09000045224 |
| FEI/EIN Number |
270165974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18723 SW 26TH STREET, MIRARAR, FL, 33029 |
| Mail Address: | 18723 SW 26TH STREET, MIRARAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VISENTIN DIANA E | Manager | 18723 SW 26TH STREET, MIRARAR, FL, 33029 |
| VISENTIN DIANA E | Agent | 50 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-27 | 18723 SW 26TH STREET, MIRARAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-27 | 18723 SW 26TH STREET, MIRARAR, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-08 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-19 |
| Florida Limited Liability | 2009-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
