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VELASCO LAUNDRIES, LLC - Florida Company Profile

Company Details

Entity Name: VELASCO LAUNDRIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELASCO LAUNDRIES, 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.
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: 27 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Jan 2016 (9 years ago)
Document Number: L14000166664
FEI/EIN Number 47-2179235

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

Address: 121 Hombre Circle, Panama City Beach, FL, 32407, US
Mail Address: 121 HOMBRE CIRCLE, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO RENEE Authorized Member 121 Hombre Circle, Panama City Beach, FL, 32407
VELASCO THOMAS Authorized Member 121 Hombre Circle, Panama City Beach, FL, 32407
Renee Velasco Agent 121 HOMBRE CIRCLE, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000126187 SUDS "N" DUDS COIN LAUNDRY & DRY CLEANERS ACTIVE 2014-12-16 2029-12-31 - 121 HOMBRE CIRCLE, PANAMA CITY BEACH, FL, 32407
G14000111396 FRONT BEACH COIN LAUNDRY AND DRY CLEANERS ACTIVE 2014-11-04 2029-12-31 - 7922 FRONT BEACH ROAD, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-06 121 Hombre Circle, Panama City Beach, FL 32407 -
REGISTERED AGENT NAME CHANGED 2016-01-06 Renee, Velasco -
REGISTERED AGENT ADDRESS CHANGED 2016-01-06 121 HOMBRE CIRCLE, PANAMA CITY BEACH, FL 32407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2015-04-20 121 Hombre Circle, Panama City Beach, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7064227002 2020-04-07 0491 PPP 121 HOMBRE CIR, PANAMA CITY BEACH, FL, 32407-2471
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82150
Loan Approval Amount (current) 82150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-2471
Project Congressional District FL-02
Number of Employees 10
NAICS code 812310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 82683.97
Forgiveness Paid Date 2020-12-08
5718218301 2021-01-25 0491 PPS 121 Hombre Cir, Panama City Beach, FL, 32407-2471
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84859
Loan Approval Amount (current) 84859
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-2471
Project Congressional District FL-02
Number of Employees 12
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85465.8
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State