| Entity Name: | VELIZ INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELIZ INVESTMENTS GROUP 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: | 29 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | L16000084935 |
| FEI/EIN Number |
81-2523876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9026 NW 176TH LN, MIAMI LAKES, FL, 33018, US |
| Mail Address: | 9026 NW 176TH LN, MIAMI LAKES, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELIZ VICTOR | Manager | 9026 NW 176TH LN, MIAMI LAKES, FL, 33018 |
| DIAZ-VELIZ ELIZABETH | Manager | 9026 NW 176TH LN, HIALEAH, FL, 33018 |
| VELIZ VICTOR | Agent | 9026 NW 176TH LN, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-08-07 | - | - |
| LC AMENDMENT | 2017-03-27 | - | - |
| LC AMENDMENT | 2016-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| LC Amendment | 2017-08-07 |
| LC Amendment | 2017-03-27 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
