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VELAMI GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-10 - -

Documents

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