| Entity Name: | VELEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VELEY 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: | 10 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L19000012747 |
| FEI/EIN Number |
83-3208296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 LAKE MIRROR DR., LAKE PLACID, FL, 33852 |
| Mail Address: | 331 LAKE MIRROR DR., LAKE PLACID, FL, 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEY KIRK W | Manager | 331 LAKE MIRROR DR, LAKE PLACID, FL, 33852 |
| VELEY KIRK W | Agent | 331 LAKE MIRROR DR, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | VELEY, KIRK W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-01-26 |
| Florida Limited Liability | 2019-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4109588906 | 2021-04-28 | 0455 | PPS | 331 Lake Mirror Dr, Lake Placid, FL, 33852-5968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8012608400 | 2021-02-12 | 0455 | PPP | 331 Lake Mirror Dr, Lake Placid, FL, 33852-5968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
