| Entity Name: | VELARR DIVERSIFY AND INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELARR DIVERSIFY AND INVESTING 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: | 24 Jun 2021 (4 years ago) |
| Document Number: | L21000292671 |
| FEI/EIN Number |
87-1388475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| Mail Address: | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ LUZ M | Manager | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| ARRASTIA CRISTINA | Authorized Member | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| CASTRILLON DIEGO | Authorized Member | 496 PONDEROSA DR, SAINT CLOUD, FL, 34769 |
| ALCY TAX & BOOKEEPING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | ALCY TAX & BOOKEEPING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 496 PONDEROSA DR, SAINT CLOUD, FL 34769 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
