| Entity Name: | TRUSTFUL VELEZ & IONI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUSTFUL VELEZ & IONI 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: | 05 May 2021 (4 years ago) |
| Document Number: | L21000209273 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 SE 4TH AVE, HALLANDALE BEACH, FL, 33009, US |
| Address: | 942 NE 1ST LEGACY MIAMI WORLDCENTER, APTO 2810, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA CRISTINA IONI P.A. | Agent | - |
| VELEZ AGUDELO ANDY M | Manager | 851 NE 1ST AVE UNIT 2011, MIAMI, FL, 33132 |
| IONI ANA C | Manager | 851 NE 1ST AVE UNIT 2011, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072336 | BIKER TOGS | ACTIVE | 2021-06-01 | 2026-12-31 | - | 20423 STATE ROAD 7 F6-350, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 800 SE 4TH AVE, Suite 808B, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-01 | 942 NE 1ST LEGACY MIAMI WORLDCENTER, APTO 2810, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-01 | ANA CRISTINA IONI P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-08-01 |
| Florida Limited Liability | 2021-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
