| Entity Name: | VELASQUEZ OSPINA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ OSPINA 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: | 25 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | L13000091519 |
| FEI/EIN Number |
46-3316529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, SUITE 749, MIAMI, FL, 33178, US |
| Mail Address: | 9737 NW 41 ST, SUITE 749, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ LUIS | Managing Member | 9737 NW 41 STREET, SUITE 749, MIAMI, FL, 33178 |
| OSPINA SILVIA | Managing Member | 9737 NW 41 STREET, SUITE 749, MIAMI, FL, 33178 |
| VELASQUEZ LUIS | Agent | 9737 NW 41 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-12-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | VELASQUEZ, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC STMNT OF AUTHORITY | 2014-08-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
