| Entity Name: | VELASCO&VELEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASCO&VELEZ 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: | 18 Jun 2021 (4 years ago) |
| Document Number: | L21000284603 |
| FEI/EIN Number |
87-1293234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 CAMINO REAL, K-106, MIAMI, FL, 33143, US |
| Mail Address: | 7830 CAMINO REAL, K-106, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO CARLOS A | Authorized Member | CALLE 15 #123 250 ALAMEDA DE LA MARIA #3, CALI, VC, 760031 |
| VELEZ MONICA A | Authorized Member | CALLE 15 #123 250 ALAMEDA DE LA MARIA #3, CALI, VC, 760031 |
| DE VIVERO JOSE G | Agent | 7830 CAMINO REAL, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7830 CAMINO REAL, K-106, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7830 CAMINO REAL, K-106, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | DE VIVERO, JOSE GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7830 CAMINO REAL, K-106, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
