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VELOX CLEARING, LLC - Florida Company Profile

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Company Details

Entity Name: VELOX CLEARING, 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: 11 Oct 2023 (2 years ago)
Document Number: M23000013315
FEI/EIN Number 82-2498402

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

Address: 7901 4th St N, STE 300, St. Petersburg, FL, 33702, US
Mail Address: 600 Brickell Ave , Suite #2800, MIAMI, FL, 33131, US
ZIP code: 33702
County: Pinellas
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Song Bingshan Chief Executive Officer 600 Brickell Ave , Suite #2800, MIAMI, FL, 33131
Cook Christopher Chief Operating Officer 600 Brickell Ave , Suite #2800, MIAMI, FL, 33131
REGISTERED AGENTS INC Agent -

Form 5500 Series

Employer Identification Number (EIN):
822498402
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-02-05 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 7901 4th St N, STE 300, St. Petersburg, FL 33702 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-02-05
Foreign Limited 2023-10-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State