| Entity Name: | MOISES VELAZQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOISES VELAZQUEZ 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: | 25 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000019634 |
| Address: | 1205 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304 |
| Mail Address: | 1205 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MOISES | Managing Member | 1205 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304 |
| VELAZQUEZ DANIEL | Managing Member | 1205 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304 |
| LOPES MISAEL | Managing Member | 1205 APPLEYARD DRIVE, TALLAHASSEE, FL, 32304 |
| BENFIELD RON | Agent | 58 SIOUX CIRCLE, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9736598508 | 2021-03-12 | 0491 | PPP | 14420 Hertha Ave, Orlando, FL, 32826-3807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
