Entity Name: | VANESSA VELEZ LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VANESSA VELEZ 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: | 27 Dec 2016 (8 years ago) |
Date of dissolution: | 04 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Feb 2024 (a year ago) |
Document Number: | L16000232115 |
FEI/EIN Number |
81-4817495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5953 BENT PINE DR. #1209, ORLANDO, FL, 32822, US |
Mail Address: | PO BOX 721961, ORLANDO, FL, 32872, US |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VELEZ VANESSA A | Manager | 5953 BENT PINE DR. #1209, ORLANDO, FL, 32822 |
VELEZ VANESSA A | Agent | 5953 BENT PINE DR #1209, ORLANDO, FL, 32822 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000055332 | ORLANDO PHOTO AND VIDEO | EXPIRED | 2019-05-06 | 2024-12-31 | - | PO BOX 721961, ORLANDO, FL, 32872 |
G18000126261 | DVUSLFG | EXPIRED | 2018-11-28 | 2023-12-31 | - | PO BOX 721961, ORLANDO, FL, 32872 |
G17000043864 | VELEZ VIDEOGRAPHY | EXPIRED | 2017-04-24 | 2022-12-31 | - | 505 SPENCER DR. APT 107, WEST PALM BEACH, FL, 33409 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-04 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 5953 BENT PINE DR. #1209, ORLANDO, FL 32822 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 5953 BENT PINE DR #1209, ORLANDO, FL 32822 | - |
LC AMENDMENT AND NAME CHANGE | 2019-12-23 | VANESSA VELEZ LLC | - |
CHANGE OF MAILING ADDRESS | 2018-01-10 | 5953 BENT PINE DR. #1209, ORLANDO, FL 32822 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VANESSA VELEZ VS MTGLQ INVESTORS, LP | 2D2019-2237 | 2019-06-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | VANESSA VELEZ LLC |
Role | Appellant |
Status | Active |
Name | MTGLQ INVESTORS, LP |
Role | Appellee |
Status | Active |
Representations | DAVID L. REIDER, ESQ., NICOLE R. RAMIREZ, ESQ. |
Name | REYNALDO VELEZ |
Role | Appellee |
Status | Active |
Name | PINELLAS CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2019-08-21 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2019-08-07 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court's June 17, 2019, fee order. |
Docket Date | 2019-08-07 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ KHOUZAM, C.J., AND KELLY AND BLACK |
Docket Date | 2019-06-28 |
Type | Misc. Events |
Subtype | Certificate |
Description | Certificate ~ CERTIFICATE OF THE CLERK |
On Behalf Of | PINELLAS CLERK |
Docket Date | 2019-06-25 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | MTGLQ INVESTORS, LP |
Docket Date | 2019-06-17 |
Type | Order |
Subtype | Certificate of Service |
Description | OSC/no cert. of service |
Docket Date | 2019-06-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2019-06-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | VANESSA VELEZ |
Docket Date | 2019-06-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | HL:Fee Owed |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-04 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-02-09 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-31 |
LC Amendment and Name Change | 2019-12-23 |
ANNUAL REPORT | 2019-04-21 |
ANNUAL REPORT | 2018-01-10 |
Florida Limited Liability | 2016-12-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State