Michael Velez
Active Pompano Beach, FL — Manager for Velez Financial, LLC
Michael Velez Overview
Michael Velez has been associated with sixteen companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in June of 2020. One of the companies is still active while the remaining fifteen are now listed as inactive.
Background Report for Michael Velez
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Companies for Michael Velez
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Velez Financial, LLC |
Active
|
1
|
Manager
|
| Mibi Enterprises, Inc. |
Inactive
|
3
|
President
|
| Score Marketing, Inc. |
Inactive
|
2
|
President
|
| Convenience Enterprise, Inc. |
Inactive
|
2
|
President
|
| Dcmv Investments Inc. |
Inactive
|
2
|
President
|
| Pinnacle Research Corp |
Inactive
|
2
|
President
|
| Treasure Coast Mags, Inc. |
Inactive
|
1
|
President
|
| T C Mags., Inc. |
Inactive
|
1
|
President
|
| Cdt Sales, Inc. |
Inactive
|
1
|
President
|
| Dwm Sales, Inc. |
Inactive
|
1
|
President
|
| Asm Industries, Inc. |
Inactive
|
1
|
President
|
| Rif Sales, Inc. |
Inactive
|
1
|
President
|
| Tmm Sales Inc. |
Inactive
|
1
|
President
|
| Beach Coast Sales, Inc. |
Inactive
|
1
|
President
|
| Gold Coast Sales & Distribution, LLC |
Inactive
|
1
|
Manager
|
| Modern Group Holdings, Inc. |
Inactive
|
1
|
Director
|
Showing 8 records out of 16
Connections for Michael Velez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has five known connections and has the most companies in common with Donald Caputo.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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