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VELEZA GROUP LLC

Active Florida Limited Liability Company, filed August 14, 2024 in Championsgate, FL. 3 officers.

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Key facts

It has been on Florida's register for 2 years. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
August 14, 2024
Industry (estimated)
Holding Company
Document number
L24000357721
FEI/EIN
99-4530344
Added to our records
August 19, 2024
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
737 WHISTLING STRAITS BLVD
CHAMPIONSGATE, FL 33896

Approximate location (ZIP code or city area) View on map

Registered Agent

Name VELEZ ANGEL DANIELA
Type Person
Address
737 WHISTLING STRAITS BLVD
CHAMPIONSGATE, FL 33896

Officers / Directors

Officers and directors of VELEZA GROUP LLC
Name Title Address
ANGEL MONTOYA DORA ELENA AMBR 737 WHISTLING STRAITS BLVD, CHAMPIONSGATE, FL, 33896
VELEZ ANGEL DANIELA AMBR 737 WHISTLING STRAITS BLVD, CHAMPIONSGATE, FL, 33896
VELEZ BOLIVAR CARLOS E AMBR 737 WHISTLING STRAITS BLVD, CHAMPIONSGATE, FL, 33896

Filing history

  1. Sep 25, 2026
    2026 annual report filed
  2. Apr 30, 2025
    2025 annual report filed
  3. Aug 14, 2024
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Holding Company in Polk County

  • 732 businesses classified as Holding Company filed in Polk County in 2026 so far; 2,468 statewide so far in October
  • 4.1 yrs median age of the 3,398 active companies classified as Holding Company in Polk County
  • 32% of Polk County companies in every industry filed in 2021 are still active (5,127 of 15,776)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 29, 2026.

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Holding Company

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