| Entity Name: | INVESTMENTS VELEZ ACOSTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS VELEZ ACOSTA 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: | 19 Jul 2024 (10 months ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jul 2024 (9 months ago) |
| Document Number: | L24000320580 |
| FEI/EIN Number |
981801065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 298 LAWSON AVENUE, HAINES CITY, FL, 33844, US |
| Mail Address: | 298 LAWSON AVENUE, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERSIFIED TAX CORP | Agent | - |
| VELEZ MEJIA JORGE I | Manager | 3300 NE 192ST, AVENTURA, FL, 33180 |
| ACOSTA OCHOA ANGELA M | Authorized Member | CALLE 18 A SUR # 38-350 APT 613, MEDELLIN, AQ, 050001 |
| VELEZ ACOSTA AGUSTIN | Authorized Member | CALLE 18 A SUR # 38-350 APT 613, MEDELLIN, AQ, 050001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 298 LAWSON AVENUE, 33844, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 298 LAWSON AVENUE, 33844, HAINES CITY, FL 33844 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 3300 NE 192ST, UNIT 510, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-07 | 3300 NE 192ST, UNIT 510, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2024-07-26 | INVESTMENTS VELEZ ACOSTA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Name Change | 2024-07-26 |
| Florida Limited Liability | 2024-07-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
