| Entity Name: | VELO TRANSPORTERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELO TRANSPORTERS 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: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 04 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2021 (4 years ago) |
| Document Number: | L19000216460 |
| FEI/EIN Number |
84-2833958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15820 SOUTH WEST 280TH STREET, HOMESTEAD, FL, 33031 |
| Mail Address: | 15820 SOUTH WEST 280TH STREET, HOMESTEAD, FL, 33031 |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELO ANDRES | President | 15820 SOUTH WEST 280TH STREET, HOMESTEAD, FL, 33031 |
| TUYA-VELO ILIANA M | Vice President | 15820 SOUTH WEST 280TH STREET, HOMESTEAD, FL, 33031 |
| VELO ANDRES | Agent | 15820 SOUTH WEST 280TH STREET, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-04 |
| ANNUAL REPORT | 2020-05-08 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
