| Entity Name: | VELPA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELPA HOLDING 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: | 31 May 2018 (7 years ago) |
| Document Number: | L18000136057 |
| FEI/EIN Number |
83-0792903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 NW 16 ST ROAD, UNIT 317, MIAMI, FL, 33125, US |
| Mail Address: | 2475 NW 16 ST ROAD, UNIT 317, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELANDIA ARMANDO | Authorized Member | 2475 NW 16 ST ROAD, MIAMI, FL, 33125 |
| VELANDIA ERIKA YMS | Auth | 8380 BERNWOOD COVE LOOP, FT MYERS, FL, 33966 |
| VELANDIA LUIS D | Auth | 8380 BERNWOOD COVE LOOP, FT MYERS, FL, 33966 |
| VELANDIA ARMANDO | Agent | 2475 NW 16 ST ROAD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 2475 NW 16 ST ROAD, UNIT 317, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2475 NW 16 ST ROAD, UNIT 317, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 2475 NW 16 ST ROAD, UNIT 317, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
