| Entity Name: | MARIA VELASCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARIA VELASCO 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: | 08 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 04 Feb 2022 (3 years ago) |
| Document Number: | L20000278552 |
| FEI/EIN Number |
85-3027353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 Prime Park Circle, Kissimmee, FL, 34746, US |
| Mail Address: | 3255 Prime Park Circle, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Velasco MARIA L | Chief Executive Officer | 3255 Prime Park Circle, Kissimmee, FL, 34746 |
| VELASCO MARIA L | Agent | 3255 Prime Park Circle, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 3255 Prime Park Circle, Apt 247, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 3255 Prime Park Circle, Apt 247, Kissimmee, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 3255 Prime Park Circle, Apt 247, Kissimmee, FL 34746 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-02-04 | MARIA VELASCO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| LC Amendment and Name Change | 2022-02-04 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-09-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4124678809 | 2021-04-15 | 0455 | PPP | 8788 W 35th Ct, Hialeah, FL, 33018-1876 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2747318705 | 2021-03-30 | 0455 | PPP | 4385 SW 143 AVE, Miami, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
