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VELMONT ENTERPRISES SL LLC - Florida Company Profile

Company Details

Entity Name: VELMONT ENTERPRISES SL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELMONT ENTERPRISES SL 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: 27 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2023 (2 years ago)
Document Number: L23000001182
FEI/EIN Number 92-1568548

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

Address: 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US
Mail Address: 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ C. SANTIAGO M Authorized Member CARRERA 47 # 52 SUR 60, MEDELLIN, AN, 050020
MONTERROSA ORTIZ LISSEL Manager 17180 ROYAL PALM BLVD, WESTON, FL, 33326
GONZALEZ & ASSOCIATES III PA Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-13 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-09-13 17180 ROYAL PALM BLVD, SUITE 3, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2024-09-13 GONZALEZ & ASSOCIATES III PA -
REGISTERED AGENT ADDRESS CHANGED 2024-09-13 1820 N CORPORATE LAKES BLVD, STE 107, WESTON, FL 33326 -
LC AMENDMENT 2023-01-18 - -

Documents

Name Date
ANNUAL REPORT 2024-09-13
ANNUAL REPORT 2023-03-30
LC Amendment 2023-01-18
Florida Limited Liability 2022-12-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State