| Entity Name: | VELAZQUEZ INVESTMENT & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELAZQUEZ INVESTMENT & MANAGEMENT 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: | 25 May 2023 (2 years ago) |
| Document Number: | L23000257756 |
| FEI/EIN Number |
93-1626911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4265 31ST AVE NE, NAPLES, FL, 34120 |
| Mail Address: | 4265 31ST AVE NE, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ ROMEO | Manager | 4265 31ST AVE NE, NAPLES, FL, 34120 |
| VELAZQUEZ ROMEO | Agent | 4265 31ST AVE NE, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131552 | LIFE BENEFITS | ACTIVE | 2024-10-26 | 2029-12-31 | - | 4265 31ST AVE NE, NAPLES, FL, 34120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
