| Entity Name: | GRUPO VELA DIAZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO VELA DIAZ 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: | 21 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L21000458728 |
| FEI/EIN Number |
87-3220527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 NE 133 ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1215 NE 133 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELA CARBO FAUSTO A | Authorized Member | 1215 NE 133 ST, NORTH MIAMI, FL, 33161 |
| MAGA TAX AND INSURANCE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-17 | 1215 NE 133 ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-17 | 1215 NE 133 ST, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2023-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-08 | Maga Tax and Insurance Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-08 | 931 NE 199TH ST, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| REINSTATEMENT | 2023-08-08 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
