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LUISA VELEZ, LLC - Florida Company Profile

Company Details

Entity Name: LUISA VELEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUISA VELEZ, 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: 20 May 2020 (5 years ago)
Date of dissolution: 08 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jun 2021 (4 years ago)
Document Number: L20000136535
Address: 5231 SW 5TH TERRACE, CORAL GABLES, FL, 33134
Mail Address: 5231 SW 5TH TERRACE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LUISA Manager 5231 SW 5TH TERRACE, CORAL GABLES, FL, 33134
VELEZ LUISA Agent 5231 SW 5TH TERRACE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-08
Florida Limited Liability 2020-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6825308903 2021-05-03 0455 PPP 915 NW 1st Ave Apt 1613, Miami, FL, 33136-3573
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2549
Loan Approval Amount (current) 2549
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-3573
Project Congressional District FL-27
Number of Employees 1
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2564.57
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State