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PE & VEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PE & VEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PE & VEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Jan 2022 (3 years ago)
Document Number: L22000009908
FEI/EIN Number 87-4341567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14335 SW 120TH ST, MIAMI, FL, 33186, US
Mail Address: 14335 SW 120TH ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ VELASQUEZ CRISTOBAL Authorized Member 14335 SW 120TH ST, MIAMI, FL, 33186
PEREZ VELASQUEZ WILLINGTON Authorized Member 14335 SW 120TH ST, MIAMI, FL, 33186
PEREZ VELASQUEZ LEIDY A Authorized Member 14335 SW 120TH ST, MIAMI, FL, 33186
VELASQUEZ TINJACA BENEDICTA Authorized Member 14335 SW 120TH ST, MIAMI, FL, 33186
PEREZ SALAZAR LUZ A Authorized Member 14335 SW 120TH ST, MIAMI, FL, 33186
PEREZ VELASQUEZ CRISTOBAL Agent 14335 SW 120TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 14335 SW 120TH ST, SUTIE 211, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-28 14335 SW 120TH ST, SUTIE 211, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 14335 SW 120TH ST, SUITE 211, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State