| Entity Name: | VELASQUEZ LOGISTEC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASQUEZ LOGISTEC, 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: | 12 Jun 2018 (7 years ago) |
| Document Number: | L18000144461 |
| FEI/EIN Number |
30-1102689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17970 NE 31 ST CT, APTO 4105, AVENTURA, FL, 33160, US |
| Mail Address: | 17970 NE 31 ST CT, APTO 4105, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JULIAN VELASQUEZ SR. | Manager | 17970 NE 31 ST CT, AVENTURA, FL, 33160 |
| VELASQUEZ JULIAN | Agent | 17970 NE 31 ST CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 17970 NE 31 ST CT, APTO 4105, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 17970 NE 31 ST CT, APTO 4105, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 17970 NE 31 ST CT, APTO 4105, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-03-30 |
| Florida Limited Liability | 2018-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
