| Entity Name: | O.A. VELEZ COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.A. VELEZ COMPLIANCE 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: | 26 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000265598 |
| FEI/EIN Number |
85-2872489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10582 WEST 33RD LANE, HIALEAH, FL, 33018 |
| Mail Address: | 10582 WEST 33RD LANE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CHRISTIAN | Authorized Member | 10582 WEST 33RD LANE, HIALEAH, FL, 33018 |
| VELEZ CHRISTIAN | Agent | 10582 WEST 33RD LANE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-20 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-08-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
