| Entity Name: | VELOZ AMERICA TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOZ AMERICA TRUCKING 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: | 18 Jan 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000015761 |
| FEI/EIN Number |
82-3633784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5535 WEST 15TH CT, HIALEAH, FL, 33012 |
| Mail Address: | 5535 WEST 15TH CT, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ GERONIMO | Authorized Member | 5535 WEST 15 CT, HIALEAH, FL, 33012 |
| VELOZ MARISOL | Authorized Member | 5535 WEST 15 CT, HIALEAH, FL, 33012 |
| FAM CONSULTING SERVICES CORP | Agent | 11298 nw south river drive, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 11298 nw south river drive, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2018-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
