| Entity Name: | VELOSO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOSO 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: |
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: | 14 Oct 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000443577 |
| FEI/EIN Number |
88-4207585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8748 DANFORTH DR, WINDERMERE, FL, 34786 |
| Mail Address: | 8748 DANFORTH DR, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOSO OLIVA FERNANDO A | Manager | 8748 DANFORTH DR, WINDERMERE, FL, 34786 |
| VELOSO OLIVA JUAN P | Authorized Member | 8748 DANFORTH DR, WINDERMERE, FL, 34786 |
| ANGULO EDUARDO | Agent | 8748 DANFORTH DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
