| Entity Name: | VELCO SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELCO SALES, 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: | 20 Dec 2017 (7 years ago) |
| Document Number: | L17000259004 |
| FEI/EIN Number |
823775437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 921 Grovesmere Loop, Ocoee, FL, 34761, US |
| Mail Address: | 921 Grovesmere Loop, Ocoee, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONINO VICTOR E | Manager | 921 Grovesmere Loop, OCOEE, FL, 34761 |
| LEONINO VICTOR E | Agent | 921 Grovesmere Loop, Ocoee, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050203 | SOUTHEAST STAIRS & RAILS | ACTIVE | 2018-04-20 | 2028-12-31 | - | 921 GROVESMERE LOOP, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-18 | 921 Grovesmere Loop, Ocoee, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 921 Grovesmere Loop, Ocoee, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 921 Grovesmere Loop, Ocoee, FL 34761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000042311 | ACTIVE | 2020-CA-6591-0 | CIRCUIT COURT/ORANGE COUNTY | 2020-09-29 | 2026-02-03 | $$34,296.41 | KAPITUS SERVICING, INC. FKA COLONIAL FUNDING NETWORK,, 2500 WILSON BOULEVARD, SUITE 350, ARLINGTON, VA 22201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
