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VELOCITY INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: VELOCITY INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Aug 2006 (19 years ago)
Document Number: M06000004376
FEI/EIN Number 522380684

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

Address: 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ, 07719, US
Mail Address: 3838 N. Causeway Blvd., c/o Sessions, Israel & Sessions, Metairie, LA, 70002, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
Ragan Waler PJr. Chief Compliance Officer 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ, 07719
Mastriani James J President 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ, 07719
Velocity Portfolio Group, Inc. Owne 1800 ROUTE 34 NORTH, WALL, NJ, 07719
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ 07719 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ 07719 -

Court Cases

Title Case Number Docket Date Status
MARC A. NADER VS VELOCITY INVESTMENTS 4D2021-0352 2021-01-15 Closed
Classification NOA Final - County Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
COSO18-8790, CACE20-9426

Parties

Name Marc A. Nader
Role Appellant
Status Active
Name VELOCITY INVESTMENTS, L.L.C.
Role Appellee
Status Active
Representations David Fall, Richard Weissman
Name Hon. Jackie Powell
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-08-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2021-08-06
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED that appellant’s August 4, 2021 “motion to allow monthly payment arrangement” is stricken as unauthorized.
Docket Date 2021-08-04
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ MOTION TO ALLOW MONTHLY PAYMENT ARRANGEMENT
On Behalf Of Marc A. Nader
Docket Date 2021-07-27
Type Order
Subtype Order Striking Filing
Description ORD-Stricken as Unauthorized ~ ORDERED sua sponte that appellant's July 23, 2021 motion is stricken as unauthorized.
Docket Date 2021-07-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ **STRICKEN** TO INVESTIGATE.
On Behalf Of Marc A. Nader
Docket Date 2021-07-15
Type Order
Subtype Order on Miscellaneous Motion
Description Deny Miscellaneous Motion ~ ORDERED that appellant's June 23, 2021 motion to permit mediation is denied as moot.
Docket Date 2021-06-23
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion
On Behalf Of Marc A. Nader
Docket Date 2021-06-14
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-06-14
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that appellant's May 17, 2021 motion for rehearing is denied.
Docket Date 2021-05-17
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of Marc A. Nader
Docket Date 2021-05-06
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2021-02-16
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Aplee's Motion to Dismiss ~ ORDERED that appellant's February 8, 2021 motion to dismiss is denied.
Docket Date 2021-02-08
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of Marc A. Nader
Docket Date 2021-01-27
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Similar Case Pending
On Behalf Of Marc A. Nader
Docket Date 2021-01-26
Type Notice
Subtype Notice
Description Notice ~ NO RELATED CASES.
On Behalf Of VELOCITY INVESTMENTS
Docket Date 2021-01-26
Type Order
Subtype Order Striking Filing
Description Stricken - Non-Compliance With R. 9.045 ~ ORDERED that appellee's January 25, 2021 notice is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order.
Docket Date 2021-01-25
Type Notice
Subtype Notice
Description Notice ~ **STRICKEN**
On Behalf Of VELOCITY INVESTMENTS
Docket Date 2021-01-25
Type Order
Subtype Order
Description Related Case Order - Transfer ~ **AMENDED AS TO THE SERVICE LIST**Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a "Notice of Related Cases and/or Same or Similar Issues" which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a "Notice of Related Cases and/or Same or Similar Issues" which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single "Notice of Related Cases and/or Same or Similar Issues" in response to this order.
Docket Date 2021-01-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ **AMENDED AS TO THE SERVICE LIST**
Docket Date 2021-01-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-01-19
Type Order
Subtype Order
Description Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order.
Docket Date 2021-01-15
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-01-15
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Marc A. Nader
Docket Date 2021-01-15
Type Notice
Subtype Appeal Transfer Cover Sheet
Description Appeal Transfer Form
On Behalf Of Clerk - Broward
Docket Date 2021-01-15
Type Record
Subtype Record on Appeal
Description Received Records ~ 90 PAGES
On Behalf Of Clerk - Broward

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State