| Entity Name: | VELETA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELETA INVESTMENT, 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: | 06 Oct 2023 (2 years ago) |
| Document Number: | L23000461453 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR, 5517, ORLANDO, FL, 32804, ES |
| Mail Address: | 1317 EDGEWATER DR, 5517, ORLANDO, FL, 32804, ES |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CORDOVA MICHELLE M | Authorized Member | 1317 EDGEWATER DR 5517, ORLANDO, FL, 32804 |
| MORALES CORDOVA MICHELLE M | Agent | 1317 EDGEWATER DR, ORLANDO, FL, 32804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Florida Limited Liability | 2023-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
