| Entity Name: | VELAZQUEZ INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELAZQUEZ 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: |
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: | 08 Sep 2014 (10 years ago) |
| Date of dissolution: | 29 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | L14000140150 |
| FEI/EIN Number |
47-1782841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11131 SW 170 TERRACE, MIAMI, FL, 33157 |
| Mail Address: | 11131 SW 170 TERRACE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velazquez Yadira | Agent | 19363 SW 119TH CT, MIAMI, FL, 33177 |
| Velazquez Yadira | Member | 231 S Melville St, Philadelphia, PA, 19139 |
| Teja Magaly | Auth | 11131 SW 170 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-17 | Velazquez, Yadira | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-26 | 19363 SW 119TH CT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2016-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-29 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-10 |
| REINSTATEMENT | 2016-09-18 |
| Florida Limited Liability | 2014-09-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
