| Entity Name: | VELOZ TRANSPORTATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELOZ TRANSPORTATION, 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: | 16 Aug 2018 (7 years ago) |
| Document Number: | L18000196522 |
| FEI/EIN Number |
83-1599947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 SIERRA MADRE DR S, JACKSONVILLE, FL, 32217 |
| Mail Address: | 3930 SIERRA MADRE DR S, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAEZ PEREZ BILLY JOE | Agent | 3930 SIERRA MADRE DR S, JACKSONVILLE, FL, 32217 |
| BAEZ PEREZ BILLY JOE | Managing Member | 3930 SIERRA MADRE DR S, JACKSONVILLE, FL, 32217 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1058078607 | 2021-03-12 | 0491 | PPP | 3930 Sierra Madre Dr S, Jacksonville, FL, 32217-4018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
