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VELEZ INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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