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SANDRA VELEZ L.L.C - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6451668704 2021-04-04 0455 PPP 8412 Del Rey Ct Apt 446, Tampa, FL, 33617-7004
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19927
Loan Approval Amount (current) 19927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33617-7004
Project Congressional District FL-14
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20022.76
Forgiveness Paid Date 2021-10-06
5185418908 2021-04-29 0455 PPP 2580 Brookstone Dr, Kissimmee, FL, 34744-8446
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4533
Loan Approval Amount (current) 4533
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-8446
Project Congressional District FL-09
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4557.81
Forgiveness Paid Date 2021-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State