Entity Name: | VELAMI GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VELAMI GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Nov 2018 (6 years ago) |
Date of dissolution: | 10 Dec 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Dec 2019 (5 years ago) |
Document Number: | L18000264973 |
FEI/EIN Number |
36-4916331
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 410 STONEMONT DR, FORT LAUDERDALE, FL, 33326 |
Mail Address: | 410 STONEMONT DR, FORT LAUDERDALE, FL, 33326 |
ZIP code: | 33326 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
RUBEL GUSTAVO J | Authorized Member | 410 STONEMONT DR, FORT LAUDERDALE, FL, 33326 |
MINC VERONICA L | Authorized Member | 410 STONEMONT DR, FORT LAUDERDALE, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-12-10 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-12-10 |
ANNUAL REPORT | 2019-04-13 |
Florida Limited Liability | 2018-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State