| Entity Name: | VELVET DE VENEZUELA, S.A.CORPORATION,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELVET DE VENEZUELA, S.A.CORPORATION,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: | 22 Dec 2016 (8 years ago) |
| Document Number: | L16000230608 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 960281, MIAMI, FL, 33296 |
| Address: | 419 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELI ALVARO RSR | Manager | PO BOX 960281, MIAMI, FL, 33296 |
| DELGADO MABEL GSr. | Chief Financial Officer | PO BOX 960281, MIAMI, FL, 33296 |
| SALAZAR ARGENIS RSR | Agent | 419 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-23 |
| Florida Limited Liability | 2016-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
