| Entity Name: | VELPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELPA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 2020 (5 years ago) |
| Date of dissolution: | 26 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2023 (2 years ago) |
| Document Number: | L20000219767 |
| FEI/EIN Number |
85-2386154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL, 33322, US |
| Address: | 701 S Olive Avenue, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ PALACIO SEBASTIAN | Manager | 701 S OLIVE AVENUE, West Palm Beach, FL, 33401 |
| PALACIO BOLIVAR KAREM J | Manager | 701 S OLIVE AVENUE, West Palm Beach, FL, 33401 |
| SLI ACCOUNTING SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000064120 | TRIFORZ | ACTIVE | 2021-05-10 | 2026-12-31 | - | 410 EVERNIA STREET, APARTMENT 331, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 701 S Olive Avenue, Suite 110, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | SLI ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 701 S Olive Avenue, Suite 110, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
