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VELOCITY 360 USA, LLC - Florida Company Profile

Company Details

Entity Name: VELOCITY 360 USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELOCITY 360 USA, 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: 08 Feb 2017 (8 years ago)
Document Number: L17000031141
FEI/EIN Number 81-5343802

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

Address: 411 Walnut Street, #12263, Green Cove Springs, FL, 32043, US
Mail Address: 411 Walnut Street, #12263, Green Cove Springs, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROWDER DANA B Manager 411 Walnut Street, Green Cove Springs, FL, 32043
CROWDER MICHAEL T Manager 411 Walnut Street, Green Cove Springs, FL, 32043
Crowder Michael Agent 411 Walnut Street, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-16 411 Walnut Street, #12263, Green Cove Springs, FL 32043 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 411 Walnut Street, #12263, Green Cove Springs, FL 32043 -
REGISTERED AGENT NAME CHANGED 2019-01-07 Crowder, Michael -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 411 Walnut Street, #12263, Green Cove Springs, FL 32043 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-08-31
Florida Limited Liability 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9149627906 2020-06-19 0491 PPP 411 WALNUT ST UNIT #12263, GREEN COVE SPRINGS, FL, 32043-3443
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6832
Loan Approval Amount (current) 6832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-3443
Project Congressional District FL-04
Number of Employees 1
NAICS code 339112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6889.84
Forgiveness Paid Date 2021-04-29
7795358300 2021-01-28 0491 PPS 411 Walnut St # 12263, Green Cove Springs, FL, 32043-3443
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5932
Loan Approval Amount (current) 5932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Green Cove Springs, CLAY, FL, 32043-3443
Project Congressional District FL-04
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5977.83
Forgiveness Paid Date 2021-11-15

Date of last update: 01 May 2025

Sources: Florida Department of State