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VELIZ LOGISTICS INC

Company Details

Name: VELIZ LOGISTICS INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 27 Jul 2022 (3 years ago)
Date of Dissolution: 12 Sep 2023 (2 years ago)
Date of Status Change: 12 Sep 2023 (2 years ago)
Identification Number: 001743878

Agent

Name Role Address
JOSE R VELIZ CASASOLA Agent 118 MERINO STREET APT 1, PROVIDENCE, RI, 02909, USA

INCORPORATOR

Name Role Address
JOSE R VELIZ CASASOLA INCORPORATOR 118 MERINO STREET APT 1 PROVIDENCE, RI 02909 USA

Filings

Number Name File Date
202341588410 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338303000 Revocation Notice For Failure to File An Annual Report 2023-06-19
202221732900 Articles of Incorporation 2022-07-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1195707301 2020-04-28 0165 PPP 123 BLOODGOOD STREET, PAWTUCKET, RI, 02861
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PAWTUCKET, PROVIDENCE, RI, 02861-0001
Project Congressional District RI-01
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14018.05
Forgiveness Paid Date 2021-03-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2893576 Interstate 2022-07-26 40000 2021 3 3 Auth. For Hire, APPLIANCES NON-HAZARDOUS FREIGHT
Legal Name VELIZ LOGISTICS INC
DBA Name -
Physical Address 118 MENNO ST, PROVIDENCE, RI, 02909, US
Mailing Address 108 ALLEN AVE EXT, MERIDEN, CT, 06451, US
Phone (401) 654-3436
Fax -
E-mail VELIZLOGISTICS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State