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VELIZ FARMS LLC - Florida Company Profile

Company Details

Entity Name: VELIZ FARMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VELIZ FARMS 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: 06 Mar 2018 (7 years ago)
Document Number: L18000056115
FEI/EIN Number 82-4732740

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

Address: 18901 SW 216 STREET, MIAMI, FL, 33170, US
Mail Address: 18901 SW 216 STREET, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ ISAEL Authorized Member 22700 SW 182 AVE, MIAMI, FL, 33170
VELIZ BLANCA Authorized Member 22700 SW 182 AVE, MIAMI, FL, 33170
VELIZ BLANCA Agent 18901 SW 216 STREET, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 18901 SW 216 STREET, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 18901 SW 216 STREET, MIAMI, FL 33170 -
CHANGE OF MAILING ADDRESS 2020-01-20 18901 SW 216 STREET, MIAMI, FL 33170 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7244487105 2020-04-14 0455 PPP 18901 Southwest 216th Street N/A, MIAMI, FL, 33170
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125000
Loan Approval Amount (current) 125000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33170-0001
Project Congressional District FL-28
Number of Employees 12
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 125871.53
Forgiveness Paid Date 2021-01-08
1845728404 2021-02-02 0455 PPS 18901 SW 216th St, Miami, FL, 33170-1321
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108260
Loan Approval Amount (current) 108260
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-1321
Project Congressional District FL-28
Number of Employees 12
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108825.36
Forgiveness Paid Date 2021-08-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State