VELASQUEZ HARVESTING LLC - Florida Company Profile

Company Details

Entity Name:	VELASQUEZ HARVESTING LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VELASQUEZ HARVESTING 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	16 Apr 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L18000094550
FEI/EIN Number	82-5276819 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1321 TANGELO DR, WAUCHULA, FL, 33873
Mail Address:	1321 TANGELO DR, WAUCHULA, FL, 33873
ZIP code:	33873
County:	Hardee
Place of Formation:	FLORIDA

Name	Role	Address
VELASQUEZ JOSE A	President	1321 TANGELO DR, WAUCHULA, FL, 33873
VELASQUEZ JOSE A	Agent	1321 TANGELO DR, WUACHULA, FL, 33873

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4289818703

2021-04-01

0455

PPP

1321 Tangelo Dr, Wauchula, FL, 33873-8642

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21220
Loan Approval Amount (current)	21220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17774
Servicing Lender Name	Crews Bank and Trust
Servicing Lender Address	106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator	R
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wauchula, HARDEE, FL, 33873-8642
Project Congressional District	FL-18
Number of Employees	83
NAICS code	115115
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17774
Originating Lender Name	Crews Bank and Trust
Originating Lender Address	WAUCHULA, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21379.3
Forgiveness Paid Date	2022-01-06

Date of last update: 01 Apr 2025