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ARNALDO VELEZ CONDE LLC - Florida Company Profile

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Company Details

Entity Name: ARNALDO VELEZ CONDE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARNALDO VELEZ CONDE 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: 26 Jan 2018 (7 years ago)
Document Number: L18000024402
FEI/EIN Number 82-4207992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9099 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786, US
Mail Address: 9099 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ ARNALDO Authorized Member 9099 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
824207992
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 9099 OUTLOOK ROCK TRL, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2023-04-20 9099 OUTLOOK ROCK TRL, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2023-04-20 REPUBLIC REGISTERED AGENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State