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VELMAR GROUP II, LLC - Florida Company Profile

Company Details

Entity Name: VELMAR GROUP II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELMAR GROUP II, 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: 12 Jul 2022 (3 years ago)
Document Number: L22000310867
FEI/EIN Number 88-3249757

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

Address: 950 BRICKELL BAY DRIVE, APT 3110, MIAMI, FL, 33131, US
Mail Address: 11361 NW 82ND TER, DORAL, FL, 33178, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOSO MARTUCCI REVOCABLE LIVING TRUST Managing Member 950 BRICKELL BAY DRIVE, MIAMI, FL, 33172
REGAL TAX & BUSINESS SOLUTIONS Agent 1500 NW 89TH CT, DORAL, FL, 33172
VELOSO MANUEL Authorized Representative 950 BRICKELL BAY DRIVE, MIAMI, FL, 33172
MARTUCCI CARMEN Authorized Representative 950 BRICKELL BAY DRIVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-11 950 BRICKELL BAY DRIVE, APT 3110, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State