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VELOCIO MORTGAGE L.L.C. - Florida Company Profile

Company Details

Entity Name: VELOCIO MORTGAGE 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: 09 Nov 2016 (8 years ago)
Document Number: M16000009037
FEI/EIN Number 813467488

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

Mail Address: 1177 WEST LOOP SOUTH, SUITE 700, ATTN: COMPLIANCE/LICENSING DEPT, HOUSTON, TX, 77027, US
Address: 3239 N. LOOP 1604 W., SUITE 201, SAN ANTONIO, TX, 78257, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
COOPER DANIEL E Vice President 1177 WEST LOOP SOUTH,, HOUSTON, TX, 77027
RANDLE BRADLEY J President 3239 N. LOOP 1604 W., SUITE 201, SAN ANTONIO, TX, 78257
CHL HOLDINGS B, LLC Member 1177 WEST LOOP SOUTH, SUITE 700, HOUSTON, TX, 77027
AW MORTGAGE HOLDINGS L.L.C. Member 1405 Old Alabama Road, Suite 200, Roswell, GA, 30076
MEECH LESLIE H CO 11330 CLAY ROAD, SUITE 350C, HOUSTON, TX, 77041
MEECH LESLIE H President 11330 CLAY ROAD, SUITE 350C, HOUSTON, TX, 77041
Coffman Sandra E Vice President 1177 WEST LOOP SOUTH, SUITE 700, HOUSTON, TX, 77027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 3239 N. LOOP 1604 W., SUITE 201, SAN ANTONIO, TX 78257 -
CHANGE OF MAILING ADDRESS 2021-02-10 3239 N. LOOP 1604 W., SUITE 201, SAN ANTONIO, TX 78257 -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-09-13
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State