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VELOCITY TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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