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JOHANNA VELAZQUEZ AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: JOHANNA VELAZQUEZ AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOHANNA VELAZQUEZ AGENCY, 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: 24 Feb 2020 (5 years ago)
Document Number: L20000060380
FEI/EIN Number 83-1924104

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

Address: 42661 HIGHWAY 27, DAVENPORT, FL, 33837
Mail Address: 105 LAKE OTIS RD, WINTER HAVEN, FL, 33884
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ EDMA J Manager 105 LAKE OTIS RD, WINTER HAVEN, FL, 33884
VELAZQUEZ EDMA J Agent 105 LAKE OTIS RD, WINTER HAVEN, FL, 33884

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-23
Florida Limited Liability 2020-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4584517104 2020-04-13 0455 PPP 42661 Hwy 27, Davenport, FL, 33880
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17643
Loan Approval Amount (current) 17643
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Davenport, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 4
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17791.39
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State