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