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MICHELLE VELOZ, LLC - Florida Company Profile

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Company Details

Entity Name: MICHELLE VELOZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHELLE VELOZ, 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: 28 Oct 2022 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Nov 2022 (3 years ago)
Document Number: L22000464783
FEI/EIN Number 92-0888662

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

Address: 10691 SW 155 PL, #1515, MIAMI, FL, 33196, US
Mail Address: 10691 SW 155 PL, #1515, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ MICHELLE Agent 10691 SW 155 PL, MIAMI, FL, 33196
VELOZ MICHELLE Chief Executive Officer 10691 SW 155 PL, #1515, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-11-17 MICHELLE VELOZ, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-11
LC Name Change 2022-11-17
Florida Limited Liability 2022-10-28

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20400.00
Total Face Value Of Loan:
20400.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State