| Entity Name: | RESTREPO VELEZ INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESTREPO VELEZ INVESTMENT 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: | 19 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L22000366131 |
| FEI/EIN Number |
88-3859823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US |
| Mail Address: | 1780 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ORTIZ SANDRA M | Manager | KM17 LAS PALMAS VDA LAS PALMAS BALMORAL, MEDELLIN, AN, 050020 |
| ASSETS LEADER LLC | Agent | - |
| ASSETS LEADER LLC | Manager | - |
| RESTREPO GUTIERREZ JUAN C | Manager | KM17 LAS PALMAS VDA LAS PALMAS BALMORAL, MEDELLIN, AN, 050020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| LC Amendment | 2023-01-03 |
| Florida Limited Liability | 2022-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
