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VELOCITY SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: VELOCITY SOLUTIONS, LLC
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: 03 Oct 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2007 (18 years ago)
Document Number: M06000005480
FEI/EIN Number 331141439

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

Address: 8300 NW 53RD STREET, SUITE 350, MIAMI, FL, 33166, US
Mail Address: 8300 NW 53RD STREET, SUITE 350, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Wilkening Kimberly Manager 8300 NW 53RD STREET, MIAMI, FL, 33166
DRESNER JACK M Agent 10241 S.W. 133 STREET, MIAMI, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
561928548
Plan Year:
2021
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
110
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
96
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-22 DRESNER, JACK M -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 10241 S.W. 133 STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2012-01-05 8300 NW 53RD STREET, SUITE 350, MIAMI, FL 33166 -
REINSTATEMENT 2007-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-23 8300 NW 53RD STREET, SUITE 350, MIAMI, FL 33166 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-22
AMENDED ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2016-01-26

Trademarks

Serial Number:
88820048
Mark:
AKOUBA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-03-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AKOUBA

Goods And Services

For:
Downloadable computer software platforms for the management of financial institution business loans
First Use:
2014-12-31
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
88749452
Mark:
VELOCITY SOLUTIONS
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2020-01-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
VELOCITY SOLUTIONS

Goods And Services

For:
Downloadable computer software platforms for managing financial institution consumer overdraft programs; Downloadable computer software platforms for managing financial institution consumer and business loans
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
87931632
Mark:
INTELLIGENT PLATFORM
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTELLIGENT PLATFORM

Goods And Services

For:
Software for financial institutions that centralizes disparate financial institution data into a single database for the purpose of optimizing the customer onboarding, communication, monitoring, cross-selling, retention, tracking and reporting efforts of the financial institution
First Use:
2018-04-17
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
77768322
Mark:
MOOLA CHECKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MOOLA CHECKING

Goods And Services

For:
PROVIDING PROMOTIONAL SERVICES TO BANKING AND FINANCIAL INSTITUTIONS, NAMELY, ADMINISTERING AN INCENTIVE PROGRAM TO ENCOURAGE A CUSTOMER OF A FINANCIAL INSTITUTION TO DEPOSIT MONETARY FUNDS IN A DEPOSIT PRODUCT SERVICED BY THE FINANCIAL INSTITUTION AND TO ENCOURAGE TRANSACTIONS BETWEEN THE CUSTOMER...
First Use:
2013-01-07
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
CHECKING ACCOUNT SERVICES
First Use:
2013-01-07
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77768208
Mark:
MOOLA BANKING
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2009-06-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MOOLA BANKING

Goods And Services

For:
PROVIDING PROMOTIONAL SERVICES TO BANKING AND FINANCIAL INSTITUTIONS, NAMELY, ADMINISTERING AN INCENTIVE PROGRAM TO ENCOURAGE A CUSTOMER OF A FINANCIAL INSTITUTION TO DEPOSIT MONETARY FUNDS IN A DEPOSIT PRODUCT SERVICED BY THE FINANCIAL INSTITUTION AND TO ENCOURAGE TRANSACTIONS BETWEEN THE CUSTOMER...
First Use:
2013-01-07
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
CHECKING ACCOUNT SERVICES
First Use:
2013-01-07
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jun 2025

Sources: Florida Department of State