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LUIS VELA GALLARDO LLC - Florida Company Profile

Company Details

Entity Name: LUIS VELA GALLARDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS VELA GALLARDO 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: 29 Jan 2016 (9 years ago)
Date of dissolution: 30 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2020 (4 years ago)
Document Number: L16000020397
FEI/EIN Number 811331290

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

Address: 5139 NW 106TH AVE, DORAL, FL, 33178-3214, US
Mail Address: 5139 NW 106TH AVE, DORAL, FL, 33178-3214, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELA GALLARDO LUIS Authorized Member 5139 NW 106TH AVE, DORAL, FL, 331783214
VELA GALLARDO LUIS Agent 5139 NW 106TH AVE, DORAL, FL, 331783214

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 5139 NW 106TH AVE, DORAL, FL 33178-3214 -
CHANGE OF MAILING ADDRESS 2019-06-13 5139 NW 106TH AVE, DORAL, FL 33178-3214 -
REGISTERED AGENT ADDRESS CHANGED 2019-06-13 5139 NW 106TH AVE, DORAL, FL 33178-3214 -
REGISTERED AGENT NAME CHANGED 2018-02-17 VELA GALLARDO, LUIS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-30
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-21
Florida Limited Liability 2016-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State