| Entity Name: | VELERO TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELERO TRADING GROUP, 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: | 25 Feb 2020 (5 years ago) |
| Document Number: | L20000062901 |
| FEI/EIN Number |
85-0500701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3265 Virginia Street, NO. 14, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 3265 VIRGINIA STREET, NO. 14, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO MARA I | Manager | 3265 VIRGINIA STREET, NO. 14, COCONUT GROVE, FL, 33133 |
| PERDOMO MARA I | Agent | 3265 VIRGINIA STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 3265 Virginia Street, NO. 14, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-23 |
| Florida Limited Liability | 2020-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
