| Entity Name: | VELGA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELGA INVESTMENTS, 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: | 28 May 2021 (4 years ago) |
| Document Number: | L21000250978 |
| FEI/EIN Number |
87-0963333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7104 Merrill Road, Jacksonville, FL, 32277, US |
| Mail Address: | 599 Old Neck Road, Hertford, NC, 27944, US |
| ZIP code: | 32277 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ROSADO FERNANDO T. T | Manager | 7104 Merrill Road, Jacksonville, FL, 32277 |
| VEGA REYES GRISEL | Authorized Manager | 7104 Merrill Road, Jacksonville, FL, 32277 |
| VELEZ ROSADO FERNANDO T | Agent | 7104 Merrill Road, Jacksonville, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7104 Merrill Road, Jacksonville, FL 32277 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 7104 Merrill Road, Jacksonville, FL 32277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-29 | 7104 Merrill Road, Jacksonville, FL 32277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-29 |
| Florida Limited Liability | 2021-05-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
