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VELOZ MOTOR CAR TRANS LLC - Florida Company Profile

Company Details

Entity Name: VELOZ MOTOR CAR TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELOZ MOTOR CAR TRANS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Aug 2015 (10 years ago)
Date of dissolution: 19 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2021 (4 years ago)
Document Number: L15000148342
FEI/EIN Number 47-4940114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10130 sw 217 st, miami, FL, 33190, US
Mail Address: 10130 SW 217 ST, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ YARELIS Manager 10130 SW 217 ST, MIAMI, FL, 33190
PUIG IRAN Agent 10130 SW 217 ST, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 10130 sw 217 st, miami, FL 33190 -
LC STMNT OF RA/RO CHG 2016-03-25 - -
REGISTERED AGENT NAME CHANGED 2016-03-25 PUIG, IRAN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-19
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-14
CORLCRACHG 2016-03-25
Florida Limited Liability 2015-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State