| Entity Name: | VELEZ & CAPRILES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ & CAPRILES 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: | 10 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000099553 |
| FEI/EIN Number |
83-4469678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14316 Colonial Grand Blvd, SUITE 3114, ORLANDO, FL, 32837, US |
| Mail Address: | 14316 Colonial Grand Blvd, SUITE 3114, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRILES MIGUEL | Chief Executive Officer | 14316 Colonial Grand Blvd, ORLANDO, FL, 32837 |
| VELEZ CAMILO | Chief Financial Officer | 14316 Colonial Grand Blvd, ORLANDO, FL, 32837 |
| CAPRILES MIGUEL | Agent | 14316 Colonial Grand Blvd, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000070491 | VC IMPORTS US | EXPIRED | 2019-06-24 | 2024-12-31 | - | 4301 URBANA DRIVE, SUITE 350, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 14316 Colonial Grand Blvd, SUITE 3114, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 14316 Colonial Grand Blvd, SUITE 3114, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 14316 Colonial Grand Blvd, SUITE 3114, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
