| Entity Name: | VELEZ USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ USA 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: | 17 May 2016 (9 years ago) |
| Document Number: | L16000093276 |
| FEI/EIN Number |
81-2733266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 INDIAN CREEK DR APT 15T, MIAMI, FL, 33141 |
| Mail Address: | 6770 INDIAN CREEK DR APT 15T, MIAMI, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTI MARIA S | Authorized Member | 6770 INDIAN CREEK DR APT 15T, MIAMI, FL, 33141 |
| SALDANA SHIRLEY F | Agent | 6770 INDIAN CREEK DR APT 15T, MIAMI, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-04 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-08-30 |
| Florida Limited Liability | 2016-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
