| Entity Name: | VELO FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELO FAMILY 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: | 19 Aug 2021 (4 years ago) |
| Document Number: | L21000372286 |
| FEI/EIN Number |
37-2013631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5046 SUPERIOR PLACE, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 5046 SUPERIOR PLACE, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ RESTREPO LUIS F | Managing Member | 5046 SUPERIOR PLACE, SAINT CLOUD, FL, 34771 |
| OCHOA GONZALEZ JULIANA | Managing Member | 5046 SUPERIOR PLACE, SAINT CLOUD,, FL, 34771 |
| VELEZ OCHOA VALENTINA | Managing Member | 5046 SUPERIOR PLACE, SAINT CLOUD, FL, 34771 |
| VELEZ LUIS F | Agent | 5046 SUPERIOR PLACE, SAINT CLOUD,, FL, 34771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
