| Entity Name: | VELVAL IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELVAL IMPORT & EXPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2024 (a year ago) |
| Document Number: | L22000094395 |
| FEI/EIN Number |
88-1098810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 60 ST, 271, DORAL, FL, 33178 |
| Mail Address: | 11411 NW 60 ST, 271, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CARLOS A | President | 11411 NW 60 ST #271, DORAL, FL, 33178 |
| VELEZ ALBA L | Vice President | 11411 NW 60 ST #271, DORAL, FL, 33178 |
| SOSA ARLETTE | Agent | 3508 NW 114 AVE SUITE 205, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 |
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
