| Entity Name: | VELEZ INVESTMENT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ INVESTMENT PROPERTIES 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: | 29 Nov 2017 (7 years ago) |
| Document Number: | L17000244282 |
| FEI/EIN Number |
82-3552239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S SPRING GARDEN AVE, DELAND, FL, 32720, US |
| Mail Address: | 300 S SPRING GARDEN AVE, DELAND, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ DAY ANAROSA | Manager | 300 S SPRING GARDEN AVE, DELAND, FL, 32720 |
| DAVILA VELEZ THAMAR | Secretary | 8049 Monaco Street, Stanton, CA, 30680 |
| DAVILA JONATHAN | Auth | 300 S SPRING GARDEN AVE, DELAND, FL, 32720 |
| Davila Velez Luis N | Officer | 7111 Stahov Avenue, Westminster, CA, 92683 |
| VELEZ DAY ANAROSA | Agent | 300 S SPRING GARDEN AVE, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 300 S SPRING GARDEN AVE, 100, DELAND, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 300 S SPRING GARDEN AVE, DELAND, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 300 S SPRING GARDEN AVE, DELAND, FL 32720 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-05 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
