| Entity Name: | D & L VELASQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & L VELASQUEZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L12000041777 |
| FEI/EIN Number |
38-3871564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N University Dr, SUITE 40, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2900 N University Dr, SUITE 40, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ DIEGO A | Managing Member | 5051 NW 124TH WAY, CORAL SPRINGS, FL, 33076 |
| VELASQUEZ LORENA | Managing Member | 11555 HERON BAY BLVD STE 200, CORAL SPRINGS, FL, 33076 |
| VELASQUEZ DIEGO A | Agent | 5051 NW 124TH WAY, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000061940 | VELASQUEZ WEALTH MANAGEMENT | ACTIVE | 2023-05-17 | 2028-12-31 | - | 11555 HERON BAY BLVD., SUITE 200, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 2900 N University Dr, SUITE 40, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | VELASQUEZ, DIEGO A | - |
| REINSTATEMENT | 2024-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 2900 N University Dr, SUITE 40, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2013-12-23 | D & L VELASQUEZ LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2013-12-09 | VELASQUEZ & ASSOCIATES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| REINSTATEMENT | 2024-10-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
