| Entity Name: | CARLOS A. VELASQUEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS A. VELASQUEZ, 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000083018 |
| FEI/EIN Number |
47-1012485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8567 CORAL WAY, #427, MIAMI, FL, 33155 |
| Mail Address: | 8567 CORAL WAY, 427, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ CARLOS A | Manager | 8567 SW 24 ST SUITE #427, MIAMI, FL, 33155 |
| SERRANO LUZ M | Manager | 8567 SW 24 ST SUITE #427, MIAMI, FL, 33155 |
| VELASQUEZ CARLOS A | Agent | 8567 SW 24 ST, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000040015 | SOUTH FLORIDA HOME INVESTORS | EXPIRED | 2015-04-21 | 2020-12-31 | - | 8567 CORAL WAY, SUITE 427, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
