Velez Ochoa Investment 2 LLC

Company ID L24000508602 Status Active
Velez Ochoa Investment 2 LLC was incorporated as a Florida Limited Liability Company on December 6, 2024, with its office address at 12015 Nw 83rd Place Parkland, FL 33076. It is registered with the Florida Division of Corporations. Abraham Ziadeh Cpa Pa serves as the registered agent. The company's leadership includes Velez, Roberto and Ochoa, Silvia. The company is currently active. It has been operating for 4 months and 20 days.
Contact
Mail Address
12015 Nw 83rd Place Parkland, FL 33076
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-12-10
Company Name
Velez Ochoa Investment 2 LLC
Company ID
L24000508602
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
12015 Nw 83rd Place Parkland, FL 33076
Status
Active

Agent Information

Agent Name: Abraham Ziadeh Cpa Pa
Address: 4801 S University Drive 301 Davie, FL 33328

Governing Persons

Officer/People
Other Registration Info
Address: 12015 Nw 83rd Place Parkland, FL 33076
Title
Manager
Address: 12015 Nw 83rd Place Parkland, FL 33076
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
VELEZ, ROBERTO View More
Company Name
TIme Line
2025-01-22 - current
Status
Active
Company Name
TIme Line
2025-01-09 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
VELEZ, ROBERTO
Company Name Time Line Status
2025-01-22   -   current
Active
2025-01-09   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2024-12-06

Documents

Filling Date
2024-12-06
Download
Description
Florida Limited Liability

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Registered in PARKLAND

Registration Date
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Status
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2024-07-18
Status
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Registration Date
2024-07-19
Status
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