| Entity Name: | GRUPO VELVET DE VENEZUELA S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO VELVET DE VENEZUELA S.A., 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: | 23 Mar 2020 (5 years ago) |
| Document Number: | L20000088160 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 960281, MIAMI, FL, 33296, UN |
| Address: | 4360 MELROSE AVENUE, LOS ANGELES, CA, 90029, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELI ALVARO SR. | Manager | PO BOX 960281, MIAMI, FL, 33296 |
| DELGADO MABEL SR. | Agent | 419 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
