| Entity Name: | VELASQUEZ EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ EXPORT 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: | 20 Oct 2017 (8 years ago) |
| Date of dissolution: | 11 Feb 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | L17000218126 |
| FEI/EIN Number |
32-0545565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ REYES ANDRES | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| VELASQUEZ REYES ANDRES | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2020-02-11 | - | - |
| LC AMENDMENT | 2019-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | VELASQUEZ REYES, ANDRES | - |
| LC AMENDMENT | 2017-12-22 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2020-02-11 |
| LC Amendment | 2019-10-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-12-22 |
| Florida Limited Liability | 2017-10-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
