Velez, Inc.

LEI: 2549008UCI8940XCL141

Entity

Legal Name

Velez, Inc.

Language Code

Other Entity Names

Other Entity Name 1

Name

ISW

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O ANDREW D VELEZ 2003 ALDSWORTH HOUSTON, Texas (US-TX), 77088 UNITED STATES

Headquarters Address (English)

3319 Mangum Rd Houston, Texas (US-TX), 77092 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0118277400

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-02-19 00:00:00

Website

iswspirits.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-06-02 05:50:00

Last Update Date

2025-06-02 05:50:00

Next Renewal Date

2026-06-02 05:50:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0118277400

Contact