Entity Name: | VELOUST GROUP USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VELOUST GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 11 Jun 2021 (4 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L21000273285 |
Mail Address: | 18802 SW 55TH STREET, MIRAMAR, FL, 33029, US |
Address: | 40 SW 13TH STREET, 701, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOVE LUCIANO | Managing Member | 40 SW 13TH STREET SUITE 701, MIAMI, FL, 33130 |
BARRAGAN GARCIA VERONICA | Managing Member | 40 SW 13TH STREET SUITE 701, MIAMI, FL, 33130 |
MATTIG SERGIO S | Manager | 40 SW 13TH STREET SUITE 701, MIAMI, FL, 33130 |
SEMA INVESTMENTS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2021-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State