| Entity Name: | VELOZ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOZ TRADING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9321 W 32nd LN, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 9321 W 32nd LN, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROS VELOZ MARCEL | Manager | 9321 W 32nd LN, Hialeah Gardens, FL, 33018 |
| Cros Veloz Marcel | Agent | 9321 W 32nd LN, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-26 | - | - |
| REINSTATEMENT | 2021-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 9321 W 32nd LN, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Cros Veloz, Marcel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000795763 | ACTIVE | 2024-048728-CC-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-11-29 | 2029-12-30 | $9,995.84 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| 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: 03 Apr 2025
Sources: Florida Department of State
