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VELASCO EVOLUTION CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: VELASCO EVOLUTION CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELASCO EVOLUTION CONSTRUCTION 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: 26 May 2020 (5 years ago)
Document Number: L20000141082
FEI/EIN Number 85-1506822

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

Address: 12629 Happy Hill RD, Dade City, FL, 33525, US
Mail Address: 12629 Happy Hill RD, Dade City, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ELI A Manager 12629 Happy Hill RD, Dade City, FL, 33525
SANCHEZ ELI A Agent 12629 Happy Hill RD, Dade City, FL, 33525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 12629 Happy Hill RD, Dade City, FL 33525 -
CHANGE OF MAILING ADDRESS 2023-01-23 12629 Happy Hill RD, Dade City, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 12629 Happy Hill RD, Dade City, FL 33525 -

Court Cases

Title Case Number Docket Date Status
VELASCO EVOLUTION CONSTRUCTION, LLC VS STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, DIVISION OF WORKERS' COMPENSATION 2D2024-0053 2024-01-05 Closed
Classification NOA Final - Administrative - Other
Court 2nd District Court of Appeal
Originating Court Administrative Agency
22-329-D3-WC

Parties

Name VELASCO EVOLUTION CONSTRUCTION LLC
Role Appellant
Status Active
Representations BENJAMIN S. BRIGGS, ESQ.
Name DIVISION OF WORKERS COMPENSATION
Role Appellee
Status Active
Name DEPARTMENT OF FINANCIAL SERVICES
Role Appellee
Status Active
Representations KEITH HUMPHREY, ESQ.

Docket Entries

Docket Date 2024-02-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2024-02-27
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2024-02-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of VELASCO EVOLUTION CONSTRUCTION, LLC
Docket Date 2024-02-23
Type Record
Subtype Index
Description Index
Docket Date 2024-02-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of DEPARTMENT OF FINANCIAL SERVICES
Docket Date 2024-01-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED
On Behalf Of DEPARTMENT OF FINANCIAL SERVICES
Docket Date 2024-01-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2024-01-05
Type Notice
Subtype Notice of Appeal
Description Notice of Administrative Appeal ~ W/ORDER
On Behalf Of VELASCO EVOLUTION CONSTRUCTION, LLC
Docket Date 2024-01-05
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-02-27
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-06
Florida Limited Liability 2020-05-26

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-04-11
Type:
Planned
Address:
6993 JARED OAKS DR., WESLEY CHAPEL, FL, 33545
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-02-22
Type:
Planned
Address:
11484 BROOK EDGE AVE LOT 37, RIVERVIEW, FL, 33569
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-11-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State