| Entity Name: | VIRTUEQUITY PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | F19000001364 |
| FEI/EIN Number |
660905928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3575 Goldenrod Drive, Alpharetta, GA, 30005, US |
| Mail Address: | 3575 Goldenrod Dr., Alpharetta, GA, 30005, US |
| Name | Role | Address |
|---|---|---|
| LOPES E LIMA MARCOS F | Chairman | 3575 Goldenrod Dr, Alpharetta, GA, 30005 |
| LOPES E LIMA MARCOS F | President | 3575 Goldenrod Dr, Alpharetta, GA, 30005 |
| SHIEBLER MATTHEW | Agent | 8180 NW 36TH ST, STE 327, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-29 | 3575 Goldenrod Drive, Alpharetta, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 3575 Goldenrod Drive, Alpharetta, GA 30005 | - |
| REINSTATEMENT | 2024-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 8180 NW 36TH ST, STE 327, DORAL, FL 33178 | - |
| REINSTATEMENT | 2020-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | SHIEBLER, MATTHEW | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-29 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-10-13 |
| Foreign Profit | 2019-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5691237103 | 2020-04-13 | 0455 | PPP | 201 S BISCAYNE BLVD, FL 28, MIAMI, FL, 33131-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
