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INVERSIONES GIRALDO VELEZ LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES GIRALDO VELEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES GIRALDO VELEZ 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: 29 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2022 (3 years ago)
Document Number: L22000126152
FEI/EIN Number 88-1731523

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

Address: 579 N State Rd 7, Royal Palm Beach, FL, 33411, US
Mail Address: 579 N State Rd 7, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO OSCAR RODRIGO Authorized Member 579 N State Rd 7, Royal Palm Beach, FL, 33411
VELEZ QUICENO MARIBEL Authorized Member 579 N State Rd 7, Royal Palm Beach, FL, 33411
Quiceno Luban Agent 579 N State Rd 7, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 579 N State Rd 7, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2024-01-30 579 N State Rd 7, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2024-01-30 Quiceno, Luban -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 579 N State Rd 7, Royal Palm Beach, FL 33411 -
LC AMENDMENT 2022-05-02 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-07
LC Amendment 2022-05-02
Florida Limited Liability 2022-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State