| Entity Name: | VELNEIRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELNEIRA 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: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 29 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2017 (8 years ago) |
| Document Number: | L16000082454 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1200, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECUADOR LAW, LLC | Agent | - |
| VELARDE P CLOVIS H | Managing Member | 26612 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| NEIRA O SONNIA B | Managing Member | 26612 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| VELARDE N ROMINA P | Managing Member | 26612 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-29 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
