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SANDRA VELEZ L.L.C - Florida Company Profile

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Company Details

Entity Name: SANDRA VELEZ L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANDRA VELEZ L.L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2014 (11 years ago)
Document Number: L14000125629
FEI/EIN Number 47-1382643

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 506 KESTREL DR, GROVELAND, FL, 34736, US
Mail Address: 506 KESTREL DR, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ SANDRA Manager 506 KESTREL DR, GROVELAND, FL, 34736
VELEZ SANDRA Agent 506 KESTREL DR, GROVELAND, FL, 34736

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-02
AMENDED ANNUAL REPORT 2023-09-26
AMENDED ANNUAL REPORT 2023-06-08
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-10-04
AMENDED ANNUAL REPORT 2022-09-28
ANNUAL REPORT 2022-01-28
AMENDED ANNUAL REPORT 2021-08-28
ANNUAL REPORT 2021-01-13

USAspending Awards / Financial Assistance

Date:
2021-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4533.00
Total Face Value Of Loan:
4533.00
Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19927.00
Total Face Value Of Loan:
19927.00
Date:
2020-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2352.00
Total Face Value Of Loan:
0.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9900.00
Total Face Value Of Loan:
9900.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19927
Current Approval Amount:
19927
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20022.76
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4533
Current Approval Amount:
4533
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4557.81

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Date of last update: 03 Jun 2025

Sources: Florida Department of State