DESTINY VELEZ LLC - Florida Company Profile

Company Details

Entity Name:	DESTINY VELEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DESTINY 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:	06 Jul 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L21000306892
Address:	1608 SE 5TH ST, HOMESTEAD, FL, 33033
Mail Address:	1608 SE 5TH ST, HOMESTEAD, FL, 33033
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
VELEZ DESTINY	Manager	1608 SE 5TH ST, HOMESTEAD, FL, 33033
VELEZ DESTINY	Agent	1608 SE 5TH ST, HOMESTEAD, FL, 33034

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
Florida Limited Liability	2021-07-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5632928802

2021-04-18

0455

PPP

281 SE 6th Ave, Homestead, FL, 33030-8005

Loan Status Date	2023-08-10
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12311
Loan Approval Amount (current)	12311
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Homestead, MIAMI-DADE, FL, 33030-8005
Project Congressional District	FL-28
Number of Employees	1
NAICS code	812113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025