| Entity Name: | VELES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELES TRADING 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: | 22 Sep 2020 (5 years ago) |
| Document Number: | L20000298281 |
| FEI/EIN Number |
85-3546108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1445 Dolgner Pl, Sanford, FL, 32771, US |
| Mail Address: | 1445 Dolgner Pl, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| I LOVE ACCOUNTING, LLC | Agent | - |
| ISMAGILOV DENIS | Authorized Member | 308 Silver Pine Drive, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1445 Dolgner Pl, Ste 13, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1445 Dolgner Pl, Ste 13, Sanford, FL 32771 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | I LOVE ACCOUNTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1445 Dolgner Pl, Ste 13, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
