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VELASQUEZ COMPANIES LLC. - Florida Company Profile

Company Details

Entity Name: VELASQUEZ COMPANIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELASQUEZ COMPANIES 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: 23 Feb 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000022656
FEI/EIN Number 275468464

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

Address: 27720 Michigan Street, BONITA SPRINGS, FL, 34135, US
Mail Address: 27720 Michigan Street, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ EDWIN Agent 26851 Palm Street, BONITA SPRINGS, FL, 34135
VELASQUEZ EDWIN Managing Member 26851 Palm Street, BONITA SPRINGS, FL, 34135
Mejia Cornelio E Managing Member 27720 Michigan Street, BONITA SPRINGS, FL, 34135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000123211 STARLITE PRESSURE WASHING EXPIRED 2014-12-08 2019-12-31 - 27720 MICHIGAN STREET, BONITA SPRINGS, FL, 34135
G14000085959 STARLITE PRESSURE WASHING EXPIRED 2014-08-20 2019-12-31 - 27720 MICHIGAN ST, BONITA SPRINGS, FL, 34135
G11000028936 J & V LAWN CARE EXPIRED 2011-03-21 2016-12-31 - P.O. BOX 366525, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-07 27720 Michigan Street, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2014-12-07 27720 Michigan Street, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-07 26851 Palm Street, BONITA SPRINGS, FL 34135 -

Documents

Name Date
AMENDED ANNUAL REPORT 2014-12-11
AMENDED ANNUAL REPORT 2014-12-07
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-05-24
Florida Limited Liability 2011-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State