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VELEZ CHEFF TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: VELEZ CHEFF TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELEZ CHEFF TRANSPORTATION 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: 17 Oct 2022 (3 years ago)
Document Number: L22000445367
FEI/EIN Number 92-0728680

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

Address: 23854 SW 115TH COURT, MIAMI, FL, 33032, US
Mail Address: 23854 SW 115TH COURT, MIAMI, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ CHEFF SANDRA M Manager 23854 SW 115TH COURT, MIAMI, FL, 33032
VELEZ CHEFF SANDRA M Agent 23854 SW 115TH COURT, MIAMI, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-11 - -
REGISTERED AGENT NAME CHANGED 2023-01-22 VELEZ CHEFF, SANDRA MARIA -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-22
Florida Limited Liability 2022-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State