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VELOCITY INVESTMENTS, L.L.C.

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Company Details

Name: VELOCITY INVESTMENTS, L.L.C.
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Nov 2005 (20 years ago)
Authority Date: 03 Nov 2005 (20 years ago)
Last Annual Report: 02 May 2024 (a year ago)
Organization Number: 0624868
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 1800 ROUTE 34 NORTH, BLDG #3, SUITE 305, WALL, NJ 07719
Place of Formation: NEW JERSEY

Member

Name Role
Velocity Portfolio Group, Inc. Member

Organizer

Name Role
W PETER RAGAN JR. Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-05-02
Annual Report 2023-04-11
Annual Report 2022-04-05
Annual Report 2021-04-15
Annual Report 2020-06-26

Court Cases

Court Case Summary

Filing Date:
2024-11-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
VELOCITY INVESTMENTS, L.L.C.
Party Role:
Defendant

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Sources: Kentucky Secretary of State