| Entity Name: | VELOZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Mar 2019 (6 years ago) |
| Date of dissolution: | 26 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2023 (2 years ago) |
| Document Number: | L19000072098 |
| FEI/EIN Number | 61-1926936 |
| Address: | 9321 W 32nd LN, Hialeah Gardens, FL 33018 |
| Mail Address: | 9321 W 32nd LN, Hialeah Gardens, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cros Veloz, Marcel | Agent | 9321 W 32nd LN, Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| CROS VELOZ, MARCEL | Manager | 9321 W 32nd LN, Hialeah Gardens, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-26 | No data | No data |
| REINSTATEMENT | 2021-03-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Cros Veloz, Marcel | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-26 |
| ANNUAL REPORT | 2022-04-15 |
| REINSTATEMENT | 2021-03-12 |
| Florida Limited Liability | 2019-03-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
