Velez Enterprises, LLC
California
Registered In
11/27/2017
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Velez Enterprises, LLC at 15625 Alton Pkwy STE D, Irvine, Ca 92618 lists Jose Jaime Velez of Trabuco Canyon, CA and Michelle I Velez of Irvine, CA.
- Registered In
- California
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Limited Liability Company - Out of State
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Jose Jaime Velez
Individual Agent
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5602 HERITAGE OAK DR, TRABUCO CANYON, CA 92679
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Jose Jaime Velez
CEO
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5602 HERITAGE OAK DR, TRABUCO CANYON, CA 92679
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Michelle I Velez
Manager
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113 PAINTED TRELLIS, IRVINE, CA 92620
(View Past Addresses)
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Jose Jaime Velez
Manager
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5602 HERITAGE OAK DR, TRABUCO CANYON, CA 92679
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15625 ALTON PKWY STE D, IRVINE, CA 92618
View Map
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5602 HERITAGE OAK DR, TRABUCO CANYON, CA 92679
(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.
Address Match:15625 Alton Pkwy Ste D Irvine, CA
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George Tun Md Inc
Registered in California
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Irvine, CA | View Report |
Related Business Names:
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Dalmau Velez Enterprises LLC
Registered in New Jersey
|
View Report | ||
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Diana Velez Enterprises LLC
Registered in New Jersey
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View Report | ||
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Eddie Velez Enterprises LLC
Registered in New Jersey
|
View Report | ||
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Velez Enterprises LLC
Registered in New York
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Mokena, IL | View Report | |
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Ana Velez Enterprises LLC
Registered in Florida
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Orlando, FL | View Report | |
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Velez Enterprises, LLC
Registered in Arizona
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Flagstaff, AZ | View Report | |
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Velez Family Enterprises, LLC
Registered in California
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San Diego, CA Jolla, CA (1 more) | View Report | |
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Velez and White Enterprises LLC
Registered in Georgia
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Hampton, GA | View Report | |
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Velez Norville Enterprises, LLC
Registered in North Carolina
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Chapel Hill, NC Raleigh, NC | View Report | |
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Velez Enterprises LLC
Registered in Washington
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Federal Way, WA Tacoma, WA | View Report | |
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Desai Thomas Velez Enterprises LLC
Registered in Connecticut
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Cheshire, CT Stamford, CT | View Report | |
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Velez Enterprises, LLC
Registered in Mississippi
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Hattiesburg, MS Madison, MS | View Report | |
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Velez Enterprises, LLC
Registered in Texas
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Abilene, TX | View Report | |
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Rubio-Velez Enterprises LLC
Registered in Florida
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Tampa, FL | View Report | |
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Velez Brothers Enterprises, LLC
Registered in Florida
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Casselberry, FL | View Report | |
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Velez Family Enterprises LLC
Registered in Florida
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Apopka, FL | View Report | |
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Velez Enterprises LLC
Registered in California
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Clovis, CA | View Report |
Address Match:15625 Alton Pkwy Irvine, CA
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Registered in California
|
Irvine, CA New York, NY | View Report | |
|
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|
Irvine, CA | View Report | |
|
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|
Irvine, CA National City, CA | View Report | |
|
Ispcel, Inc.
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|
Irvine, CA | View Report | |
|
Deb's Cafe LLC
Registered in California
|
Irvine, CA | View Report | |
|
Seasoned Professionals, Inc.
Registered in California
|
Irvine, CA Laguna Niguel, CA (1 more) | View Report |
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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