Velez Holdings, LLC
Active Loxahatchee, FL
Velez Holdings, LLC Overview
Velez Holdings, LLC filed as a Florida Limited Liability in the State of Florida on Tuesday, November 5, 2013 and is approximately eleven years old, as recorded in documents filed with Florida Department of State.
Sponsored
Learn More
D&B Reports Available for
Velez Holdings, LLC
Network Visualizer
Advertisements
Key People
Who own Velez Holdings, LLC
| Name | |
|---|---|
| Juan Velez 12 |
Manager
Director
|
| Gilbert Duran Velez 5 |
Manager
Director
|
| Guy E. Velez 5 |
Manager
Director
|
| Lanze E. Velez 4 |
Manager
Director
|
| Jessenia Velez 7 |
Manager
|
| Lanze A. Velez 1 |
Manager
|
Other Companies for Velez Holdings, LLC
Velez Holdings, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Quatro Hermanos & a Gringo, LLC |
Active
|
1
|
Managing Member
|
Known Addresses for Velez Holdings, LLC
Corporate Filings for Velez Holdings, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L13000155763 |
| Date Filed: | Tuesday, November 5, 2013 |
| Registered Agent | Juan Velez |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802031416 |
| Date Filed: | Tuesday, July 22, 2014 |
| Registered Agent | Gilbert Duran Velez |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/22/2014 | Certificate of Formation | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Velez Holdings, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Velez Holdings, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
Wiki
2
Corporate Records
