| Entity Name: | VELUST GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELUST 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: |
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) |
| Document Number: | L21000301961 |
| FEI/EIN Number |
87-1481393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 18802 SW 55TH STREET, MIRAMAR, AL, 33029, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVE LUCIANO | Managing Member | 18802 SW 55TH STREET, MIRAMAR, FL, 33029 |
| BARRAGAN GARCIA VERONICA | Managing Member | 18802 SW 55TH STREET, MIRAMAR, FL, 33029 |
| MATTIG SERGIO S | Manager | 18802 SW 55TH STREET, MIRAMAR, FL, 33029 |
| SEMA INVESTMENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 18802 SW 55TH STREET, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1629 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
