| Entity Name: | VELOCITY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOCITY TRADING 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: | 22 Apr 2013 (12 years ago) |
| Document Number: | L13000058142 |
| FEI/EIN Number |
46-2676336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4140 2ND AVENUE SE, NAPLES, FL, 34117 |
| Mail Address: | 4140 2ND AVENUE SE, NAPLES, FL, 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA ALFREDO | Manager | 4140 2ND AVENUE SE, NAPLES, FL, 34117 |
| SANTANA SANDRA | Manager | 4140 2ND AVENUE SE, NAPLES, FL, 34117 |
| LM CORPORATE SERVICES | Agent | 2300 W 84th St Suite 311, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 4140 2ND AVENUE SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 4140 2ND AVENUE SE, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 4140 2ND AVENUE SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 4140 2ND AVENUE SE, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | LM CORPORATE SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 2300 W 84th St Suite 311, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
