| Entity Name: | VELTIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELTIA USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | L14000038155 |
| FEI/EIN Number |
46-5018762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMO RAMON | Member | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-13 | WORLDWIDE CORPORATE ADMINISTRATORS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-13 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-13 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
