| Entity Name: | VELEZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ HOLDINGS, 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: | 05 Nov 2013 (11 years ago) |
| Document Number: | L13000155763 |
| FEI/EIN Number |
46-4151463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 S. Dixie Hwy, West Palm Beach, FL, 33405, US |
| Mail Address: | 7500 S. Dixie Hwy, West Palm Beach, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ JUAN | Manager | 7500 S. Dixie Hwy, West Palm Beach, FL, 33405 |
| VELEZ JESSENIA | Manager | 7500 S. Dixie Hwy, West Palm Beach, FL, 33405 |
| Velez Juan F | Agent | 7500 S. Dixie Hwy, West Palm Beach, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 7500 S. Dixie Hwy, West Palm Beach, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 7500 S. Dixie Hwy, West Palm Beach, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | Velez, Juan F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 7500 S. Dixie Hwy, West Palm Beach, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
