Velez Enterprises LLC

Registered In: California
Incorporation Date: 09/27/2012
Registration Type: Domestic
Company Type: Limited Liability Company - Ca
Status: Suspended - Ftb
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Business Filings Incorporated Registered 1505 Agent

330 N BRAND BLVD STE 700, GLENDALE, CA 91203 (View Past Addresses)

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205 W BULLARD STE 3, CLOVIS, CA 93612 (Mailing) View Map

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Financial Information for Velez Enterprises LLC

Form 5500

VELEZ ENTERPRISES LLC

113 Painted Trellis, Irvine, Ca 92620 (267) 664-9986 EIN:26-4063197 Plan Admin:Jose J. Velez

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameOPERATIONS & QUALITY SYSTEMS IMPROVEMENT EXPERTS Plan #003 Participants BOY/EOY3 / 0 Assets BOY/EOY$1,486,088 / $0	2021	OPERATIONS & QUALITY SYSTEMS IMPROVEMENT EXPERTS - Plan #003	3 / 0	$1,486,088 / $0
2021	Plan NameOQSIE 401(K) PLAN Plan #002 Participants BOY/EOY9 / 0 Assets BOY/EOY$222,147 / $0	2021	OQSIE 401(K) PLAN - Plan #002	9 / 0	$222,147 / $0
2020	Plan NameOPERATIONS & QUALITY SYSTEMS IMPROVEMENT EXPERTS CASH BALANCE PLAN Plan #003 Participants BOY/EOY4 / 3 Assets BOY/EOY$1,173,965 / $1,486,088	2020	OPERATIONS & QUALITY SYSTEMS IMPROVEMENT EXPERTS CASH BALANCE PLAN - Plan #003	4 / 3	$1,173,965 / $1,486,088
2020	Plan NameOQSIE 401(K) PLAN Plan #002 Participants BOY/EOY7 / 9 Assets BOY/EOY$387,266 / $222,147	2020	OQSIE 401(K) PLAN - Plan #002	7 / 9	$387,266 / $222,147
2019	Plan NameOQSIE 401(K) PLAN Plan #002 Participants BOY/EOY9 / 7 Assets BOY/EOY$341,940 / $387,266	2019	OQSIE 401(K) PLAN - Plan #002	9 / 7	$341,940 / $387,266

Benefit & Retirement Plans based on Form 5500.

PPP Loans

VELEZ ENTERPRISES LLC

113 Painted Trellis N/A, Irvine, CA 92620-2307 Industry:Administrative Management and General Management Consulting Services Ethnicity:Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
03/27/2021	Approved$242,408 Forgiven$243,663 LenderLoan Source Incorporated Jobs8	03/27/2021	$242,408	$243,663	Loan Source Incorporated	8
05/01/2020	Approved$145,000 Forgiven$146,067 LenderCeltic Bank Corporation Jobs7	05/01/2020	$145,000	$146,067	Celtic Bank Corporation	7

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Dalmau Velez Enterprises LLC Registered in New Jersey		View Report
Diana Velez Enterprises LLC Registered in New Jersey		View Report
Eddie Velez Enterprises LLC Registered in New Jersey		View Report
Velez Enterprises LLC Registered in New York	Mokena, IL	View Report
Ana Velez Enterprises LLC Registered in Florida	Orlando, FL	View Report
Velez Enterprises, LLC Registered in Arizona	Flagstaff, AZ	View Report
Velez Enterprises, LLC Registered in California	Trabuco Canyon, CA Irvine, CA (1 more)	View Report
Velez Family Enterprises, LLC Registered in California	San Diego, CA Jolla, CA (1 more)	View Report
Velez and White Enterprises LLC Registered in Georgia	Hampton, GA	View Report
Velez Norville Enterprises, LLC Registered in North Carolina	Chapel Hill, NC Raleigh, NC	View Report
Velez Enterprises LLC Registered in Washington	Federal Way, WA Tacoma, WA	View Report
Desai Thomas Velez Enterprises LLC Registered in Connecticut	Cheshire, CT Stamford, CT	View Report
Velez Enterprises, LLC Registered in Mississippi	Hattiesburg, MS Madison, MS	View Report
Velez Enterprises, LLC Registered in Texas	Abilene, TX	View Report
Rubio-Velez Enterprises LLC Registered in Florida	Tampa, FL	View Report
Velez Brothers Enterprises, LLC Registered in Florida	Casselberry, FL	View Report
Velez Family Enterprises LLC Registered in Florida	Apopka, FL	View Report

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Velez Enterprises LLC

Company Summary

Financial Information for Velez Enterprises LLC

VELEZ ENTERPRISES LLC

VELEZ ENTERPRISES LLC