| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VELOX CLEARING 401(K) PLAN | 2023 | 822498402 | 2024-10-15 | VELOX CLEARING LLC | 37 | |||||||||||||
|
||||||||||||||||||
| 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 | - |
| 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 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-02-05 |
| Foreign Limited | 2023-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
