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VELIONZ ADVISOR COMPLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: VELIONZ ADVISOR COMPLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELIONZ ADVISOR COMPLIANCE, 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: 14 May 2025 (19 days ago)
Document Number: L25000228127
Address: 1489 SANDPIPER BLVD, HOMESTEAD, 33035
Mail Address: 1489 SANDPIPER BLVD, HOMESTEAD, FL33035, US
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SOZA CONSUELO Z Agent 1489 SANDPIPER BLVD, HOMESTEAD, FL33035
GARCIA SOZA CONSUELO Z Manager 1489 SANDPIPER BLVD, HOMESTEAD, FL33035
CANO JERRY F Authorized Representative 1489 SANDPIPER BLVD, HOMESTEAD, FL33035

Date of last update: 26 May 2025

Sources: Florida Department of State