| Entity Name: | VELASCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELASCO INVESTMENTS 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: | 01 Jun 2023 (2 years ago) |
| Document Number: | L23000265788 |
| FEI/EIN Number |
93-1721281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 nw 22nd ave, CAPE CORAL, 33993, UN |
| Mail Address: | 1820 nw 22nd ave, CAPE CORAL, 33993, UN |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO ROBERT F | Manager | 1820 NW 22ND AVE, CAPE CORAL, FL, 33993 |
| VELASCO ROBERT F | Agent | 1820 NW 22ND AVE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 1820 nw 22nd ave, CAPE CORAL 33993 UN | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 1820 nw 22nd ave, CAPE CORAL 33993 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1820 NW 22ND AVE, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-27 |
| Florida Limited Liability | 2023-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
