| Entity Name: | JULIO VELAZQUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JULIO VELAZQUEZ 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: | 23 Feb 2018 (7 years ago) |
| Document Number: | L18000049456 |
| FEI/EIN Number |
82-4617774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4425 Cypress dr, Saint Cloud, FL, 34772, US |
| Mail Address: | 4425 Cypress dr, Saint Cloud, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ JULIO | Manager | 4425 Cypress dr, Saint Cloud, FL, 34772 |
| Nolasco Solange | Vice President | 4425 Cypress dr, Saint Cloud, FL, 34772 |
| VELAZQUEZ JULIO | Agent | 4425 Cypress dr, Saint Cloud, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 4425 Cypress dr, Saint Cloud, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 4425 Cypress dr, Saint Cloud, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 4425 Cypress dr, Saint Cloud, FL 34772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2883538804 | 2021-04-13 | 0455 | PPP | 1182 Pinetop Trl, Davenport, FL, 33897-3425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
