| Entity Name: | VELIZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VELIZ INVESTMENTS 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: | 28 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L16000019797 |
| FEI/EIN Number |
81-1248867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 NE 2ND CT, HALLANDALE, FL 33009 |
| Mail Address: | 1115 NE 2ND CT, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA, ESTEFANIA C | Agent | 1115 NE 2ND CT, HALLANDALE, FL 33009 |
| MIRANDA, ESTEFANIA C | Manager | 1115 NE 2ND CT, HALLANDALEBEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-28 | MIRANDA, ESTEFANIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-28 | 1115 NE 2ND CT, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-08 |
| REINSTATEMENT | 2023-04-24 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-10-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2770608609 | 2021-03-15 | 0455 | PPP | 1115 NE 2ND CT HALLANDALE FL 33009, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
