| Entity Name: | VELSISA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELSISA USA 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: | 03 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2021 (4 years ago) |
| Document Number: | L20000286029 |
| FEI/EIN Number |
81-2514272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15390 SW 20TH ST, MIAMI, FL, 33185, US |
| Mail Address: | 15390 SW 20TH ST, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SA de CV Velsisa | Vels | rio churubusco 320, colonia del carmen, de, mexico city, me, 04100 |
| COLINA ENRIQUE | Agent | 15390 SW 20TH ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | COLINA, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 15390 SW 20TH ST, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CONVERSION | 2020-08-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000205703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-10-11 |
| Florida Limited Liability | 2020-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
