| Entity Name: | VELMASS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELMASS 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: | 09 Dec 2019 (5 years ago) |
| Document Number: | L19000299550 |
| FEI/EIN Number |
84-3986923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 WINDWARD CT, ORLANDO, FL, 32805, US |
| Mail Address: | 2603 WINDWARD CT, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LNOUFMEGFRVK90 | L19000299550 | US-FL | GENERAL | ACTIVE | 2019-12-07 | |||||||||||||||||||
|
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| Legal | C/O VELASCO, ANDRES, 2603 WINDWARD CT, ORLANDO, US-FL, US, 32805 |
| Headquarters | 2603 WINDWARD CT, ORLANDO, US-FL, US, 32805 |
Registration details
| Registration Date | 2020-02-19 |
| Last Update | 2024-01-22 |
| Status | ISSUED |
| Next Renewal | 2025-02-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000299550 |
| Name | Role | Address |
|---|---|---|
| VELASCO ANDRES | Chief Executive Officer | 2603 WINDWARD CT, ORLANDO, FL, 32805 |
| VELASCO ANDRES | Agent | 2603 WINDWARD CT, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 9317 Winter Garden Vineland Rd, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 9317 Winter Garden Vineland Rd, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 9317 Winter Garden Vineland Rd, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-21 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
