| Entity Name: | VELOCITY INDUSTRIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOCITY INDUSTRIES 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: | 04 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000021869 |
| FEI/EIN Number |
882231790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 QUAIL ROOST DR, CUTLER BAY, FL, 33157, US |
| Mail Address: | 10890 QUAIL ROOST DR, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABEZA ALVAREZ MAIKEL CARLOS | Authorized Member | 10890 QUAIL ROOST DR, CUTLER BAY, FL, 33157 |
| MUNOZ CASTRO DENILSON | Manager | 10890 QUAIL ROOST DR, CUTLER BAY, FL, 33157 |
| CABEZA ALVAREZ MAIKEL CARLOS | Agent | 10880 QUAIL ROOST DR, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 10890 QUAIL ROOST DR, # 45, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 10890 QUAIL ROOST DR, # 45, CUTLER BAY, FL 33157 | - |
| LC AMENDMENT | 2022-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 10880 QUAIL ROOST DR, # 45, CUTLER BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | CABEZA ALVAREZ, MAIKEL CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000031581 | ACTIVE | 2023-020465-CA-01 | CIRCUIT COURT FOR MIAMI-DADE | 2024-01-16 | 2029-01-17 | $$890,536.60 | TD BANK, N.A., A NATIONAL ASSOCIATION, 4 TWO PORTLAND SQUARE, PORTLAND, ME 04112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-10 |
| LC Amendment | 2022-05-04 |
| REINSTATEMENT | 2022-04-29 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
