Yany Veloz

Active Hialeah, FL — President for Veloz Home and Community Based Services, Corporation

Yany Veloz Overview

Yany Veloz has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in February of 2023. Six of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Yany Y. Veloz

Includes Age, Location, Address History for Yany Y. Veloz
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Veloz Home and Community Based Services, Corporation	Active	2023	3	President
Veloz Family Investments No. 2 LLC	Active	2015	3	Manager
Veloz Family Investments No. 3 LLC	Active	2015	3	Manager
Veloz Family Investments LLC	Active	2015	2	Manager
Veloz 86 Key Largo LLC	Active	2018	2	Manager
Seas of the Keys, Corp.	Active	2022	3	Vice President
A-1 Veloz Construction Inc.	Inactive	2018	3	President
Veloz Bus Service, LLC	Inactive	2007	1	President
124 Key Largo LLC	Inactive	2018	2	Manager
Veloz Kav Split LLC	Inactive	2018	2	Manager
Veloz Sher En LLC	Inactive	2018	2	Manager
Veloz Rainbow LLC	Inactive	2018	2	Manager
Veloz Apartments, LLC	Inactive	2009	2	Manager
Rancho Veloz Investments No. 1 LLC	Inactive	2019	1	Manager
9 Key Largo LLC	Inactive	2021	1	Manager
Shoeholic Miami, LLC	Inactive	2016	1	Manager
Veloz Calusa LLC	Inactive	2018	1	Manager
A1A Professional Inspectors, Inc.	Inactive	2011	4	Treasurer
Rancho Veloz Investments No. 1 Inc.	Inactive	2018	2	Treasurer
A-1 Veloz Roofing, Inc.	Inactive	2001	8	Secretary
A1 Veloz Painting, Inc.	Inactive	2004	3	Director
All Dade General, Inc.	Inactive	2005	2	Secretary
Veloz Roofing, Inc.	Inactive	1992	2	Secretary
A-1 Veloz Maintenance, Inc.	Inactive	2001	4	Vice President
Veloz Tacos Miami Corp	Inactive	2023	1	Vice President
A-1 Veloz Contractor, Inc.	Inactive	2000	1	Vice President

Showing 8 records out of 26

Connections for Yany Veloz

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yany has twelve known connections and has the most companies in common with Rogelio Veloz.

Rogelio Veloz

Rogelio Veloz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
V--------------------------C	Inactive	2015	2	Manager
V--------------------------------C	Inactive	2015	3	Manager
V--------------------------------C	Inactive	2015	3	Manager
V--------------------C	Inactive	2018	2	Manager
S---------------------.	Active	2022	3	President
A-------------------------.	Inactive	2018	3	President
R---------------------------------.	Inactive	2018	2	President
1---------------C	Inactive	2018	2	Manager
V-----------------C	Inactive	2018	2	Manager
V---------------C	Inactive	2018	2	Manager
V---------------C	Inactive	2018	2	Manager
A-------------------------------.	Inactive	2011	4	President
V-------------------C	Active	2009	2	Manager
A--------------------.	Inactive	2005	2	President
A---------------------.	Inactive	2004	3	President
V-----------------.	Inactive	1992	2	President
A---------------------.	Inactive	2001	8	President
A-------------------------.	Inactive	2001	4	President

Showing 8 records out of 18

Rachel Veloz

Rachel Veloz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
V--------------------------------C	Active	2015	3	Manager
V--------------------------------C	Active	2015	3	Manager
S---------------------.	Active	2022	3	Treasurer

Susana Veloz

Susana Veloz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------n	Active	2023	3	Vice President
A-------------------------.	Inactive	2018	3	Secretary

Juan C. Ruiz

Juan C. Ruiz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2004	3	Treasurer
A-------------------------.	Inactive	2001	4	Treasurer

Raul Sanchez

Raul Sanchez has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	2011	4	Vice President
A---------------------.	Inactive	2001	8	Director

Christopher Veloz

Christopher Veloz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	2011	4	Vice President
A---------------------.	Inactive	2001	8	Director

Nicole N. Veloz

Nicole N. Veloz has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
V--------------------------------------------------n	Active	2023	3	Treasurer

Dennis Cote

Dennis Cote has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	2001	4	Vice President

Alberto Cuevas

Alberto Cuevas has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	8	Director

Alexis Cuevas

Alexis Cuevas has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	8	Secretary

Eloy Perez

Eloy Perez has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	8	Secretary

Raul Sancez

Raul Sancez has the following companies in common with Yany Veloz

Name	Status	Incorporated	Key People	Role
A---------------------.	Inactive	2001	8	Vice President

1260 W 32nd St Hialeah, FL 33012 614 E 51st St Hialeah, FL 33013 8295 NW 56th St Doral, FL 33166

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Yany Veloz

Active Hialeah, FL — President for Veloz Home and Community Based Services, Corporation

Yany Veloz Overview

Background Report for Yany Y. Veloz

Companies for Yany Veloz

Connections for Yany Veloz

Known Addresses for Yany Veloz

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