| Entity Name: | VELIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELIN 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: | 11 Jan 2023 (2 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: | L23000013458 |
| FEI/EIN Number |
384250659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A#136-1766, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A#136-1766, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE VELASQUEZ FEDERICO DIEGO | Managing Member | ALAMEDA EL CALVARIO CALLEJON LOS LLANOS 2A, ANTIGUA GUATEMALA SACATEPEQU |
| ZHOU LIN ALEJANDRO A | Managing Member | 4A CALLE 18-70 ZONA 14 JARDIN DE LA VILLA, GUATEMALA 01014 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
