Velox Clearing LLC
California
Registered In
09/06/2017
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction
Company Summary
Velox Clearing LLC at 600 Brickell Ave STE 2800, Miami, FL 33131 lists Bingshan Song and Gaelin Monkman-Kotz of Anaheim, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
Search Other Resources
People
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Bingshan Song
Individual Agent
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1473 DANA AVE STE 2800, PALO ALTO, CA 94301-3116
(View Past Addresses)
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Bingshan Song
CEO
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2400 E KATELLA AVE STE 725, ANAHEIM, CA 92806
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Bingshan Song
Manager
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2400 E KATELLA AVE STE 725, ANAHEIM, CA 92806
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Gaelin Monkman-Kotz
Manager
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2400 E KATELLA AVE STE 725, ANAHEIM, CA 92806
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Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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600 BRICKELL AVE STE 2800, MIAMI, FL 33131
View Map
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92806
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Velox Clearing LLC
Form 5500
VELOX CLEARING LLC
2400 E. Katella Avenue Suite 725, Anaheim, Ca 92806 (714) 783-1869 EIN:82-2498402 Plan Admin:Bingshan Song| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameVELOX CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY36 / 40 Assets BOY/EOY$304,751 / $286,353 | 2022 | VELOX CLEARING 401(K) PLAN - Plan #001 | 36 / 40 | $304,751 / $286,353 |
| 2021 | Plan NameVELOX CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY26 / 36 Assets BOY/EOY$535,471 / $304,751 | 2021 | VELOX CLEARING 401(K) PLAN - Plan #001 | 26 / 36 | $535,471 / $304,751 |
| 2020 | Plan NameVELOX CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY27 / 26 Assets BOY/EOY$321,544 / $535,471 | 2020 | VELOX CLEARING 401(K) PLAN - Plan #001 | 27 / 26 | $321,544 / $535,471 |
| 2019 | Plan NameVELOX CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY20 / 27 Assets BOY/EOY$101,710 / $321,544 | 2019 | VELOX CLEARING 401(K) PLAN - Plan #001 | 20 / 27 | $101,710 / $321,544 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VELOX CLEARING LLC
2400 E Katella Ave., Suite #725, ANAHEIM, CA 92806-5901| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$495,700 Forgiven$501,866 LenderBMO Bank National Association Jobs21 | 04/11/2020 | $495,700 | $501,866 | BMO Bank National Association | 21 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Velox Clearing LLC
Registered in New Jersey
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View Report | ||
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Velox Clearing LLC
Registered in Nevada
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Anaheim, CA | View Report | |
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Velox Clearing, LLC
Registered in Florida
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Miami, FL Saint Petersburg, FL | View Report | |
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Velox Clearing LLC
Registered in Florida
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Miami, FL | View Report |
Address Match:600 Brickell Ave Ste 2800 Miami, FL
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Velox Holdings Inc.
Registered in California
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Miami, FL Anaheim, CA | View Report | |
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Velox Technologies LLC
Registered in California
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Miami, FL Palo Alto, CA (1 more) | View Report | |
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Zinvest Financial Service LLC
Registered in California
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Miami, FL Anaheim, CA | View Report | |
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Zinvest Financial Service LLC
Registered in Florida
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Miami, FL | View Report |
Address Match:600 Brickell Ave Miami, FL
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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