| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNALDO VELEZ CONDE, LLC OWNER ONLY 401(K) | 2019 | 824207992 | 2020-07-13 | ARNALDO VELEZ CONDE, LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-13 |
| Name of individual signing | ARNALDO VELEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VELEZ ARNALDO | Authorized Member | 9099 OUTLOOK ROCK TRL, WINDERMERE, FL, 34786 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
