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LUPE VELIZ, LLC - Florida Company Profile

Company Details

Entity Name: LUPE VELIZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUPE VELIZ, 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: 12 Jul 2024 (10 months ago)
Document Number: L24000311197
FEI/EIN Number 99-4022705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7001 W 35TH AVE, UNIT 164, HIALEAH, FL, 33018
Mail Address: 7001 W 35TH AVE, UNIT 164, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEIRAS DAYMINE Manager 7001 W 35TH AVE UNIT 164, HIALEAH, FL, 33018
FIGUEIRAS DAYMINE Agent 7001 W 35TH AVE, HIALEAH, FL, 33018

Documents

Name Date
ANNUAL REPORT 2025-01-09
Florida Limited Liability 2024-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State