Search icon

MONICA A VELEZ PLLC - Florida Company Profile

Company Details

Entity Name: MONICA A VELEZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONICA A VELEZ PLLC 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: 06 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Sep 2017 (8 years ago)
Document Number: L17000005700
FEI/EIN Number 81-4888509

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

Address: 4410 74th Ave East, SARASOTA, FL, 34243, US
Mail Address: 508 65th St Ct NW, Bradenton, FL, 34209, US
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ MONICA Manager 4410 74th Ave East, SARASOTA, FL, 34243
VELEZ MONICA Agent 4410 74th Ave East, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-10 4410 74th Ave East, SARASOTA, FL 34243 -
CHANGE OF MAILING ADDRESS 2024-02-11 4410 74th Ave East, SARASOTA, FL 34243 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 4410 74th Ave East, SARASOTA, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 4410 74th Ave East, SARASOTA, FL 34243 -
LC AMENDMENT AND NAME CHANGE 2017-09-25 MONICA A VELEZ PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-08-02
LC Amendment and Name Change 2017-09-25
Florida Limited Liability 2017-01-06

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12250
Current Approval Amount:
12250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7447.95
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7342
Current Approval Amount:
7342
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7405.97

Date of last update: 01 May 2025

Sources: Florida Department of State