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  5. RICARDO VELASQUEZ LLC

RICARDO VELASQUEZ LLC - Florida Company Profile

Company Details

Entity Name: RICARDO VELASQUEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RICARDO VELASQUEZ 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: 26 Jun 2024 (a year ago)
Document Number: L24000289175
FEI/EIN Number 99-3599517

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4325 CEDAR GROVE ST, HOLIDAY FL, AL, 34691, US
Mail Address: 4325 CEDAR GROVE ST, HOLIDAY FL, AL, 34691, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ RICARDO Manager 4325 CEDAR GROVE ST, HOLIDAY, FL, 34691
VELASQUEZ RICARDO Agent 4325 CEDAR GROVE ST, HOLIDAY FL, FL, 34691

Documents

Name Date
Florida Limited Liability 2024-06-26

USAspending Awards / Financial Assistance

Date:
2021-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7104.00
Total Face Value Of Loan:
7104.00
Date:
2021-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7104.00
Total Face Value Of Loan:
7104.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7104
Current Approval Amount:
7104
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7130.25
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7104
Current Approval Amount:
7104
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7126.1

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Companies related by address

No other companies in our directory share the same address as RICARDO VELASQUEZ LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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