| Entity Name: | VELEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ INVESTMENTS, 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000184012 |
| FEI/EIN Number |
84-2560025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 S. SHORE RD., ORLANDO, FL, FL, 32839 |
| Mail Address: | 4501 S. SHORE RD., ORLANDO, FL, FL, 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ-SUAREZ ISRAEL | Manager | 4501 S. SHORE RD., ORLANDO, FL, FL, 32839 |
| VELEZ RUTH | Manager | 4501 S. SHORE RD., ORLANDO, FL, FL, 32839 |
| VELEZ RUTH | Agent | 4501 S. SHORE RD., ORLANDO, FL, FL, 32839 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
