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VELOSO REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VELOSO REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELOSO REALTY GROUP, 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: 02 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Sep 2016 (9 years ago)
Document Number: L16000165523
FEI/EIN Number 81-3882918

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

Address: 5256 International Dr, Orlando, FL, 32819, US
Mail Address: 5256 International Dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LAURA Authorized Member 5256 International Dr, Orlando, FL, 32819
GONZALEZ ELLEN Authorized Member 5256 International Dr, Orlando, FL, 32819
GONZALEZ LAURA Agent 5256 International Dr, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 5256 International Dr, 255, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-26 5256 International Dr, 255, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 5256 International Dr, 255, Orlando, FL 32819 -
LC AMENDMENT 2016-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-25
LC Amendment 2016-09-14
Florida Limited Liability 2016-09-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8615398800 2021-04-22 0491 PPP 9926 Grande Lakes Blvd Apt 1109, Orlando, FL, 32837-4035
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3045
Loan Approval Amount (current) 3045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-4035
Project Congressional District FL-09
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3066.57
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State