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VELOZ INDUSTRIAL LLC - Florida Company Profile

Company Details

Entity Name: VELOZ INDUSTRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELOZ INDUSTRIAL 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: 26 Mar 2019 (6 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L19000083357
FEI/EIN Number 83-4212037

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1153 WALNUT ST, JACKSONVILLE, FL, 32206, US
Mail Address: 1153 WALNUT ST, JACKSONVILLE, FL, 32206, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hashim-Waris Leena Manager 1153 WALNUT ST, JACKSONVILLE, FL, 32206
Hashim-Waris Leena Agent 1153 WALNUT ST, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
REGISTERED AGENT NAME CHANGED 2023-02-26 Hashim-Waris, Leena -
CHANGE OF PRINCIPAL ADDRESS 2023-02-25 1153 WALNUT ST, JACKSONVILLE, FL 32206 -
CHANGE OF MAILING ADDRESS 2023-02-25 1153 WALNUT ST, JACKSONVILLE, FL 32206 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-25 1153 WALNUT ST, JACKSONVILLE, FL 32206 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
AMENDED ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State