| Entity Name: | VELIETO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELIETO 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: | 05 Dec 2019 (5 years ago) |
| Document Number: | L19000297553 |
| FEI/EIN Number |
84-4033435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6255 NW 84TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 8567 CORAL WAY, 515, MIAMI, FL, 33155, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO NELSON | Authorized Member | 6255 NW 84TH AVE, MIAMI, FL, 33166 |
| VELAZCO ERIC R | Authorized Member | 6255 NW 84TH AVE, MIAMI, FL, 33166 |
| VELAZCO ERIC R | Agent | 6255 NW 84TH AVE, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
