| Entity Name: | VELRI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELRI 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: |
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: | 29 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | L13000015070 |
| FEI/EIN Number |
35-2482390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8203 NW 9th CT, Plantation, FL, 33324, US |
| Mail Address: | 8203 NW 9th CT, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Richieri Juan M | Manager | 8203 NW 9th CT, Plantation, FL, 33324 |
| Velasquez Laura I | Manager | 8203 NW 9th CT, Plantation, FL, 33324 |
| VELASQUEZ LAURA | Agent | 8203 NW 9th CT, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 8203 NW 9th CT, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8203 NW 9th CT, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 8203 NW 9th CT, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | VELASQUEZ, LAURA | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-14 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
