| Entity Name: | IVERSIONES VELONI CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IVERSIONES VELONI CA 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: | 30 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L21000301817 |
| FEI/EIN Number |
87-1499001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 NW 25TH STREET, STE 203, DORAL, FL, 33172, US |
| Mail Address: | 9300 NW 25TH STREET, STE 203, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILA FIORELLA | Manager | 9300 NORTHWEST 25TH STREET SUITE203, DORAL, FL, 33172 |
| SAER SAMIR | Manager | 9300 NW 25TH STREET STE 203, DORAL, FL, 33172 |
| VILA FIORELLA | Agent | 9300 NW 25 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-12-05 | IVERSIONES VELONI CA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment and Name Change | 2023-12-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-15 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
