| Entity Name: | VELAZQUEZ GROUP MULTISERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELAZQUEZ GROUP MULTISERVICES, 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: | 13 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2016 (9 years ago) |
| Document Number: | L14000077673 |
| FEI/EIN Number |
46-5677188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Flagler St, MIAMI, FL, 33130, US |
| Mail Address: | 500 West Flagler St, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ MIRTIA | Manager | 500 West Flagler St, MIAMI, FL, 33130 |
| VELAZQUEZ ALEXANDER | Manager | 500 WEST FLAGLER ST, MIAMI, FL, 33130 |
| VELAZQUEZ ALEXANDER | Agent | 500 West Flagler St, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-06 | VELAZQUEZ, ALEXANDER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 500 West Flagler St, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 500 West Flagler St, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 500 West Flagler St, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9896847808 | 2020-06-09 | 0455 | PPP | 500 W FLAGLER ST, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
