| Entity Name: | VELEZ CUSTOMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEZ CUSTOMS, 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | L22000032621 |
| FEI/EIN Number |
87-4816477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 654 31ST AVE SW, VERO BEACH, FL, 32968, US |
| Mail Address: | 654 31ST AVE SW, VERO BEACH, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ REYES DANILO | Manager | 654 31ST AVE SW, VERO BEACH, FL, 32968 |
| RAMOS CARDONA SUEDAYIANNA | Manager | 654 31ST AVE SW, VERO BEACH, FL, 32968 |
| VELEZ REYES DANILO | Agent | 654 31ST AVE SW, VERO BEACH, FL, 32968 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-09 |
| Florida Limited Liability | 2022-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
