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VELOZ CALUSA LLC - Florida Company Profile

Company Details

Entity Name: VELOZ CALUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELOZ CALUSA 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: 30 Jul 2018 (7 years ago)
Document Number: L18000181416
FEI/EIN Number 83-2280847

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

Address: 8295 NW 56th St, Doral, FL, 33166, US
Mail Address: 8295 NW 56th St, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ ROGELIO Sr. Manager 8295 NW 56th St, Doral, FL, 33166
Veloz Yany Y Agent 8295 NW 56th St, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 8295 NW 56th St, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-03-14 8295 NW 56th St, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-03-14 Veloz, Yany Y -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 8295 NW 56th St, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State