| Entity Name: | VELES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELES USA 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | L16000033474 |
| FEI/EIN Number |
36-4829690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2938 SW 22nd CIRCLE, Delray Beach, FL, 33445, US |
| Mail Address: | 11426 Destin Ln, Charlotte, NC, 28277, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| RYSAEV VLADISLAV | Manager | 2938 SW 22nd CIRCLE, Delray Beach, FL, 33445 |
| RYSAEVA ZINAIDA | Manager | 2938 SW 22nd CIRCLE, Delray Beach, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 2938 SW 22nd CIRCLE, A, Delray Beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-24 | 2938 SW 22nd CIRCLE, A, Delray Beach, FL 33445 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
