| Entity Name: | ANELISSE VELASQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANELISSE VELASQUEZ 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: |
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: | 11 Dec 2012 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jan 2019 (6 years ago) |
| Document Number: | L12000154586 |
| FEI/EIN Number |
461691537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2871 Harlow Ave, ST CLOUD, FL, 34772, US |
| Mail Address: | 2871 Harlow Ave, ST CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ANELISSE | Manager | 2871 Harlow ave, ST CLOUD, FL, 34772 |
| VELASQUEZ ANELISSE | Agent | 2871 Harlow ave, ST CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 2871 Harlow Ave, ST CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2871 Harlow ave, ST CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 2871 Harlow Ave, ST CLOUD, FL 34772 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-01-08 | ANELISSE VELASQUEZ LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | VELASQUEZ, ANELISSE | - |
| LC AMENDMENT AND NAME CHANGE | 2015-12-18 | ANELISSE SANCHEZ LLC | - |
| REINSTATEMENT | 2014-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC NAME CHANGE | 2012-12-20 | ANELISSE PEREZ, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment and Name Change | 2019-01-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6491818009 | 2020-06-30 | 0455 | PPP | 3222 LORIMAR LN, SAINT CLOUD, FL, 34772-6503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
