| Entity Name: | VEL MARKET INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEL MARKET INVESTMENTS USA 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: | 06 Aug 2010 (15 years ago) |
| Date of dissolution: | 05 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | L10000082800 |
| FEI/EIN Number |
721621789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S. LE JEUNE ROAD, STE 571, CORAL GABLES, FL, 33134, US |
| Mail Address: | 13876 SW 56th ST #291, MIAMI, FL, 33175, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Izaguirre Maritza | Manager | 13876 SW 56th ST #291, MIAMI, FL, 33175 |
| GALVEZ-PRIEGO JORGE Esq. | Agent | 13876 SW 56TH STREET, MIAMI, FL, 33175 |
| VEL MARKET INVESTMENTS INC, A BVI COMPANY | Managing Member | 2655 S. LE JEUNE ROAD, STE 571, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 2655 S. LE JEUNE ROAD, STE 571, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 2655 S. LE JEUNE ROAD, STE 571, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | GALVEZ-PRIEGO, JORGE, Esq. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-05 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
