| Entity Name: | VELAGO GLOBAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELAGO GLOBAL INVESTMENT 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000040183 |
| FEI/EIN Number |
71-1053392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187th Street, Aventura, FL, 33180, US |
| Mail Address: | 2775 NE 187th Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VARGAS JUAN P | Managing Member | CALLE 114 #19A-36 APT 601, BOGOTA, COLOMBIA, FC, 00000 |
| VELASCO VELASCO MARIA T | Managing Member | CALLE 114 #19A-36 APT 601, BOGOTA, COLOMBIA, FC, 00000 |
| MANUEL DINER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-25 | 2775 NE 187th Street, Suite 2, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-25 | 2775 NE 187th Street, Suite 2, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-25 | Manuel Diner, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-25 | 7735 NW 146 Street, Suite 300, Miami Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-07-25 |
| Florida Limited Liability | 2012-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
