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VELOUST GROUP USA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State