| Entity Name: | THE VELIZ GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VELIZ GROUP, 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | L12000004151 |
| FEI/EIN Number |
45-4589816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8237 savara streams lane, boynton beach, FL, 33473, US |
| Mail Address: | P.O. BOX 741024, boynton beach, FL, 33474, US |
| ZIP code: | 33473 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIZ DAYAMIS | Manager | 8237 savara streams lane, boynton beach, FL, 33473 |
| VELIZ DAYAMIS M | Agent | 8237 savara streams lane, boynton beach, FL, 33473 |
| THE VELIZ GROUP, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000004468 | {B} THE SWEET SHOP | EXPIRED | 2014-01-13 | 2019-12-31 | - | PO BOX 742392, BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 8237 savara streams lane, boynton beach, FL 33473 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 8237 savara streams lane, boynton beach, FL 33473 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 8237 savara streams lane, boynton beach, FL 33473 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-24 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-03-25 |
| Florida Limited Liability | 2012-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
