| Entity Name: | CARLOS VELEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS VELEZ, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000099472 |
| Address: | 609 SUN N LAKE BOULEVARD, LAKE PLACID, FL, 33852, US |
| Mail Address: | PO BOX 86, LAKE PLACID, FL, 33862, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ CARLOS | Manager | 609 SUN N LAKE BOULEVARD, LAKE PLACID, FL, 33852 |
| VELEZ CARLOS | Agent | 609 SUN N LAKE BOULEVARD, LAKE PLACID, FL, 33862 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-10-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6520388806 | 2021-04-19 | 0455 | PPS | 3040 Holiday Springs Blvd, Margate, FL, 33063-5494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7051848705 | 2021-04-05 | 0455 | PPP | 3040 Holiday Springs Blvd, Margate, FL, 33063-5494 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3174158701 | 2021-03-30 | 0455 | PPP | 11411 NW 60th St Apt 271, Doral, FL, 33178-2874 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
