| Entity Name: | VELMAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELMAN GROUP, 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: | 12 Aug 2020 (5 years ago) |
| Document Number: | L20000234395 |
| FEI/EIN Number |
61-1979822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 N. COUNTRY CLUB DR BLDG BRAVURA 2, APT 803, AVENTURA, FL, 33180 |
| Mail Address: | 3101 N. COUNTRY CLUB DR BLDG BRAVURA 2, APT 803, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO KASIMIR JUAN C | Authorized Member | 3101 N. COUNTRY CLUB DR BLDG BRAVURA 2, AVENTURA, FL, 33180 |
| CHACON FAJARDO CLAUDIA P | Authorized Member | 3101 N. COUNTRY CLUB DR BLDG BRAVURA 2, AVENTURA, FL, 33180 |
| VELASCO KASIMIR JUAN C | Agent | 3101 N. COUNTRY CLUB DR BLDG BRAVURA 2, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
