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VERMELIA WHOLESALES LLC - Florida Company Profile

Company Details

Entity Name: VERMELIA WHOLESALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERMELIA WHOLESALES 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: 07 Jun 2024 (9 months ago)
Document Number: L24000260429
Address: 4006 LURAY DR, ORLANDO, FL, 32812, US
Mail Address: 4006 LURAY DR, ORLANDO, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGOLLON DIAZ MANUEL A Manager 4006 LURAY DR, ORLANDO, FL, 32812
MOLINA PENA VERONICA M Manager 3660 N LAKE SHORE DR #706, CHICAGO, IL, 60613
ALLEVA SANCHEZ MARIA V Manager 4006 LURAY DR, ORLANDO, FL, 32812
MOGOLLON DIAZ MANUEL A Agent 4006 LURAY DR, ORLANDO, FL, 32812

Documents

Name Date
Florida Limited Liability 2024-06-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State