Search icon

ELIZABETH VELASQUEZ ORSINI, LLC - Florida Company Profile

Company Details

Entity Name: ELIZABETH VELASQUEZ ORSINI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELIZABETH VELASQUEZ ORSINI, 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: 04 Jun 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L20000153280
FEI/EIN Number 85-1385852

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

Address: 12540 SW 130TH STREET, MIAMI, FL, 33186, US
Mail Address: 12540 SW 130TH STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ORSINI ELIZABETH Manager 12540 SW 130TH STREET, MIAMI, FL, 33186
VELASQUEZ ELIZABETH Agent 12540 SW 130TH STREET, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000065805 TRICOLOR USA ACTIVE 2020-06-11 2025-12-31 - 9480 NE 2ND AVENUE, 47, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 12540 SW 130TH STREET, SUITE 25, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-01-03 12540 SW 130TH STREET, SUITE 25, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 12540 SW 130TH STREET, SUITE 25, MIAMI, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 VELASQUEZ, ELIZABETH -

Documents

Name Date
REINSTATEMENT 2024-01-03
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State