| Entity Name: | VELES LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELES LOGISTICS 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000303243 |
| FEI/EIN Number |
87-1484897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 127 OLD FIELD LN, ST AUGUSTINE, FL, 32092, UN |
| Address: | 127 OLD FIELD LN, ST AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUSHKIN GLEB | Manager | 127 OLD FIELD LN, ST AUGUSTINE, FL, 32092 |
| DEVOCHKIN TIMOFEY | Manager | 15431 WEST DIXIE HWY 4B, NORTH MIAMI BEACH, FL, 33162 |
| TRUSHKIN GLEB | Agent | 127 OLD FIELD LN, ST AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000074113 | DYNAMIC SOLUTIONS | ACTIVE | 2023-06-19 | 2028-12-31 | - | 127 OLD FIELD LN, ST AUGUSTINE, FL, 32092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-05-06 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
