Search icon

MONICA A VELEZ PLLC

Company Details

Entity Name: MONICA A VELEZ PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 25 Sep 2017 (7 years ago)
Document Number: L17000005700
FEI/EIN Number 81-4888509
Address: 4410 74th Ave East, SARASOTA, FL 34243
Mail Address: 508 65th St Ct NW, Bradenton, FL 34209
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Agent

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

Manager

Name Role Address
VELEZ, MONICA Manager 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 No data
CHANGE OF MAILING ADDRESS 2024-02-11 4410 74th Ave East, SARASOTA, FL 34243 No data
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 4410 74th Ave East, SARASOTA, FL 34243 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 4410 74th Ave East, SARASOTA, FL 34243 No data
LC AMENDMENT AND NAME CHANGE 2017-09-25 MONICA A VELEZ PLLC No data

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9956428701 2021-04-09 0455 PPS 4410 74th Ave E, Sarasota, FL, 34243-5120
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7342
Loan Approval Amount (current) 7342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-5120
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7405.97
Forgiveness Paid Date 2022-02-25
5836667704 2020-05-01 0455 PPP 5317 CREEKSIDE TRL, SARASOTA, FL, 34243-3880
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12250
Loan Approval Amount (current) 12250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SARASOTA, MANATEE, FL, 34243-3880
Project Congressional District FL-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7447.95
Forgiveness Paid Date 2021-10-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State