OLIVENCIA VELAZQUEZ CONSULTING CORP.

Company Details

Entity Name:	OLIVENCIA VELAZQUEZ CONSULTING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	06 Feb 2013 (12 years ago)
Document Number:	P13000012246
FEI/EIN Number	46-1999830
Address:	J-5 Avenida San Patricio, Condominio Belen, Apartment 901, Guaynabo, Puerto Rico 00968 PR
Mail Address:	PO Box 79715, Carolina, PR 00984 PR
Place of Formation:	FLORIDA

Name	Role	Address
Olivencia, Francisco J	Agent	9660 W Bay Harbor Dr, 3 C, Bay Harbor Islands, FL 33154

Name	Role	Address
OLIVENCIA, FRANCISCO J	President	PO Box 79715, Carolina 00984 PR

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-05-10	J-5 Avenida San Patricio, Condominio Belen, Apartment 901, Guaynabo, Puerto Rico 00968 PR	No data
REGISTERED AGENT NAME CHANGED	2022-05-10	Olivencia, Francisco J	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-30	9660 W Bay Harbor Dr, 3 C, Bay Harbor Islands, FL 33154	No data
CHANGE OF MAILING ADDRESS	2014-03-31	J-5 Avenida San Patricio, Condominio Belen, Apartment 901, Guaynabo, Puerto Rico 00968 PR	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7731657301

2020-04-30

0455

PPP

9660 W BAY HARBOR DR 3C, BAY HARBOR ISLANDS, FL, 33154

Loan Status Date	2020-12-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2691
Loan Approval Amount (current)	2691
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAY HARBOR ISLANDS, MIAMI-DADE, FL, 33154-0001
Project Congressional District	FL-24
Number of Employees	1
NAICS code	541219
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 22 Feb 2025