| Entity Name: | VELOZ FAMILY INVESTMENTS NO. 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOZ FAMILY INVESTMENTS NO. 3 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: | 06 Nov 2015 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L15000189084 |
| FEI/EIN Number |
47-5524090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8295 NW 56th St, Doral, FL, 33166, US |
| Mail Address: | 8295 NW 56th St, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ YANY Y | Manager | 8295 NW 56 St, Doral, FL, 33166 |
| Veloz RACHEL | Manager | 8295 NW 56th St, Doral, FL, 33166 |
| VELOZ ROGELIO Sr. | Agent | 8295 NW 56th St, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 8295 NW 56th St, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 8295 NW 56th St, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | VELOZ , ROGELIO, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 8295 NW 56th St, Doral, FL 33166 | - |
| LC DISSOCIATION MEM | 2019-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-13 |
| AMENDED ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2020-03-27 |
| CORLCDSMEM | 2019-11-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
