| Entity Name: | VELASQUEZ HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ HOLDING, 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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000139166 |
| FEI/EIN Number |
47-4939369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8688 NW 113TH CT, MIAMI, FL, 33178, US |
| Address: | 7450 NW 104TH AVE, SUITE C-105, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ YASMIN M | Manager | 8688 NW 113TH CT, MIAMI, FL, 33178 |
| BALLEZA GUILLERMO | Manager | 8688 NW 113TH CT, MIAMI, FL, 33178 |
| VELASQUEZ YASMIN M | Agent | 8688 NW 113TH CT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 7450 NW 104TH AVE, SUITE C-105, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-26 |
| Florida Limited Liability | 2015-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
