| Entity Name: | VELECUFE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELECUFE INVESTMENT 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: | 07 Feb 2019 (6 years ago) |
| Document Number: | L19000038781 |
| FEI/EIN Number |
83-4215974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 NE 2 AVE, 502, MIAMI, FL, 33132, US |
| Mail Address: | 133 NE 2 AVE, 502, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ARNALDO | Manager | 133 NW 2 AVE APT 502, MIAMI, FL, 33132 |
| CURTI MARIA V | Manager | 133 NE 2 AVE APT 502, MIAMI, FL, 33132 |
| FERNANDEZ ARNALDO | Agent | 133 NE 2 AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 133 NE 2 AVE, 502, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
