| Entity Name: | VELOCITY LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M05000002596 |
| FEI/EIN Number |
412056375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 BROADWAY, CLARK, NJ, 07066 |
| Mail Address: | 11 BROADWAY, CLARK, NJ, 07066 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE CONSULTING CORPORATION OF FLORI | Agent | 1013 LUCERNE AVENUE, STE 201, LAKE WORTH, FL, 33460 |
| DASILVA CARLOS M | Managing Member | 228 MOUNTAINVIEW AVENUE, SCOTCH PLAINS, NJ, 07076 |
| FIDALGO ROGERIO | Managing Member | 954 ROSEMONT AVE, UNION, NJ, 07083 |
| HANNA MICHAE | Managing Member | 187 POND ROAD, FREEHOLD, NJ, 07728 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 11 BROADWAY, CLARK, NJ 07066 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 11 BROADWAY, CLARK, NJ 07066 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-07-19 |
| Foreign Limited | 2005-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
