| Entity Name: | VELETA INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELETA INSURANCE 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 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Mar 2032 (in 7 years) |
| Document Number: | L20000157488 |
| FEI/EIN Number |
85-1423257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 NW 36 ST, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 4471 NW 36 ST, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO CALZADO FRANK E | Manager | 640 QUAIL AVE., MIAMI SPRINGS, FL, 33166 |
| MARINO CALZADO FRANK E | Agent | 6151 SW 8TH ST., MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069119 | SEBANDA INSURANCE | ACTIVE | 2020-06-18 | 2025-12-31 | - | 6151 SW 8 ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2032-03-16 | - | - |
| LC AMENDMENT | 2023-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 4471 NW 36 ST, STE 251, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 4471 NW 36 ST, STE 251, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 6151 SW 8TH ST., MIAMI, FL 33144 | - |
| LC AMENDMENT | 2022-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | MARINO CALZADO, FRANK ENRIQUE | - |
| LC AMENDMENT | 2021-09-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2032-03-16 |
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-02-28 |
| ANNUAL REPORT | 2022-01-11 |
| LC Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
