| Entity Name: | VELUCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELUCA, 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: | 18 Sep 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000119476 |
| FEI/EIN Number |
46-5293043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6304 POWERLINE ROAD, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6304 POWERLINE ROAD, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLETTO HECTOR LUIS | Manager | 15 NW 7 AVE, FT LAUDERDALE, FL, 33311 |
| BALLETO HECTOR LUIS | Agent | 6304 POWERLINE ROAD, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2014-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 6304 POWERLINE ROAD, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 6304 POWERLINE ROAD, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-21 | BALLETO, HECTOR LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-21 | 6304 POWERLINE ROAD, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-20 |
| CORLCRACHG | 2014-07-21 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
