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VELTA GROUP FL LLC - Florida Company Profile

Company Details

Entity Name: VELTA GROUP FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELTA GROUP FL 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: 22 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: L18000247730
FEI/EIN Number 37-1913150

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

Address: 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US
Mail Address: 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZENDE MARCOS Authorized Member 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442
CSG - CAPITAL SERVICES GROUP, INC. Agent -
VELTA GROUP LLC Authorized Member 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2021-03-11 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2021-03-11 CSG CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
REINSTATEMENT 2021-03-11
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-10-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State