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VELPLAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VELPLAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELPLAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2019 (6 years ago)
Document Number: L19000233895
FEI/EIN Number 84-3318282

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

Address: 3433 Lithia Pinecrest Rd, Valrico, FL, 33594, US
Mail Address: 3433 Lithia Pinecrest Rd, Valrico, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ ANTHONY Authorized Person 3433 Lithia Pinecrest Rd, Valrico, FL, 33596
VELIZ ELIZABETH Authorized Person 3433 Lithia Pinecrest Rd, Valrico, FL, 33596
VELIZ Catherine Agent 3433 Lithia Pinecrest Rd, Valrico, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 3433 Lithia Pinecrest Rd, Suite 318, Valrico, FL 33594 -
CHANGE OF MAILING ADDRESS 2020-01-16 3433 Lithia Pinecrest Rd, Suite 318, Valrico, FL 33594 -
REGISTERED AGENT NAME CHANGED 2020-01-16 VELIZ, Catherine -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 3433 Lithia Pinecrest Rd, Suite 318, Valrico, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
Florida Limited Liability 2019-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State