| Entity Name: | VELO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELO LOGISTICS, 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: | 13 Sep 2016 (9 years ago) |
| Date of dissolution: | 09 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2019 (6 years ago) |
| Document Number: | L16000171352 |
| FEI/EIN Number |
81-3854778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 187 AVE D NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | PO BOX 9082, WINTER HAVEN, FL, 33883 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARDY CHRISTOPHER | Manager | PO BOX 9082, WINTER HAVEN, FL, 33883 |
| TARDY GERALDINE | Agent | 2505 East Lake Hartridge Drive, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-07 | 2505 East Lake Hartridge Drive, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-09 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-09 |
| Florida Limited Liability | 2016-09-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
