| Entity Name: | INVERSIONES VELASQUEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES 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: |
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: | 29 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jun 2018 (7 years ago) |
| Document Number: | L14000195951 |
| FEI/EIN Number |
93-4437729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 SUNNY ISLES BLVD, SUITE 1507, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 330 SUNNY ISLES BLVD, SUITE 1507, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ MOLINA JORGE ALFONSO | Manager | 330 SUNNY ISLES BLVD, North Miami Beach, FL, 33160 |
| VELASQUEZ JORGE | Agent | 330 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 330 SUNNY ISLES BLVD, SUITE 1507, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 330 SUNNY ISLES BLVD, SUITE 1507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 330 SUNNY ISLES BLVD, UNIT 330, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-08 | VELASQUEZ, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-06-08 |
| Florida Limited Liability | 2014-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
