| Entity Name: | VELEZ TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | D22000000053 |
| FEI/EIN Number |
877000914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 Matera Dr., SAINT CLOUD, FL, 34771, US |
| Mail Address: | PO Box 701772, SAINT CLOUD, FL, 34769, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ WILSON JR | Treasurer | 2787 MEAD AVE., SAINT CLOUD, FL, 34771 |
| VELEZ JESSICA E | Treasurer | 2787 MEAD AVE., SAINT CLOUD, FL, 34771 |
| VELEZ WILSON JR. | Agent | 2787 MEAD AVE., SAINT CLOUD, FL, 34771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000155385 | SENIORS PRIMERO | ACTIVE | 2023-12-21 | 2028-12-31 | - | PO BOX 701772, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 2803 Matera Dr., SAINT CLOUD, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-17 | 2803 Matera Dr., SAINT CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| Declaration of Trust | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
