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AARON VELAZQUEZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AARON VELAZQUEZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AARON VELAZQUEZ HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2022 (2 years ago)
Document Number: L20000349088
FEI/EIN Number 85-3921466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 111 NE 1st Street, 8th Floor #8496, miami, FL, 33132, US
Mail Address: 111 NE 1st Street, 8th Floor #8496, miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ AARON Manager 111 NE 1st Street, miami, FL, 33132
Mouri Ouissam Auth 111 NE 1st Street, Miami, FL, 33132
VELAZQUEZ AARON Agent 111 NE 1st Street, miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 111 NE 1st Street, 8th Floor #8496, miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-02-27 111 NE 1st Street, 8th Floor #8496, miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 111 NE 1st Street, 8th Floor #8496, miami, FL 33132 -
REINSTATEMENT 2022-10-05 - -
REGISTERED AGENT NAME CHANGED 2022-10-05 VELAZQUEZ, AARON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-12
REINSTATEMENT 2022-10-05
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State