| Entity Name: | VELOX HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOX HOLDINGS, 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 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jan 2018 (7 years ago) |
| Document Number: | L13000036161 |
| FEI/EIN Number |
46-2347698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7500 NW 52ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RIGOBERTO | Managing Member | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| DIAZ RIGOBERTO | Agent | 7500 NW 52ND ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 7500 NW 52ND ST, STE 202, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 7500 NW 52ND ST, STE 202, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | DIAZ, RIGOBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 7500 NW 52ND ST, STE 202, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2018-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-28 |
| AMENDED ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-01-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8118717008 | 2020-04-08 | 0455 | PPP | 7500 nw 52nd st ste 100, MIAMI, FL, 33166-5511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
