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  5. VEMARK, LLC

VEMARK, LLC - Florida Company Profile

Company Details

Entity Name: VEMARK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEMARK, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 09 Jul 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2007 (18 years ago)
Document Number: L01000010999
FEI/EIN Number 651125035

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 55 S.E 2nd Avenue, Delray Beach, FL, 33444, US
Mail Address: 55 S.E 2nd Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEMARK 401K PLAN 2015 651125035 2016-07-13 VEMARK, LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619
VEMARK 401(K) PLAN 2015 651125035 2016-07-13 VEMARK, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 55 S.E 2ND AVENUE, DELRAY BEACH, FL, 33444
VEMARK 401K PLAN 2014 651125035 2015-10-09 VEMARK, LLC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature
VEMARK 401K PLAN 2013 651125035 2014-10-15 VEMARK, LLC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature
VEMARK 401K PLAN 2012 651125035 2013-09-19 VEMARK, LLC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature
VEMARK 401K PLAN 2011 651125035 2012-10-11 VEMARK, LLC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Plan administrator’s name and address
Administrator’s EIN 651125035
Plan administrator’s name VEMARK, LLC.
Plan administrator’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619
Administrator’s telephone number 5613926266

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature
VEMARK 401K PLAN 2010 651125035 2011-09-28 VEMARK, LLC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Plan administrator’s name and address
Administrator’s EIN 651125035
Plan administrator’s name VEMARK, LLC.
Plan administrator’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619
Administrator’s telephone number 5613926266

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature
VEMARK 401K PLAN 2009 651125035 2010-09-21 VEMARK, LLC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423100
Sponsor’s telephone number 5613926266
Plan sponsor’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619

Plan administrator’s name and address
Administrator’s EIN 651125035
Plan administrator’s name VEMARK, LLC.
Plan administrator’s address 123 N.W. 13TH STREET, SUITE 215, BOCA RATON, FL, 334321619
Administrator’s telephone number 5613926266

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing DOUG MELLETTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MELLETTE DOUG Managing Member 55 S.E 2nd Avenue, Delray Beach, FL, 33444
BEAU MELLETTE TRUST Auth 55 S.E 2nd Avenue, Delray Beach, FL, 33444
LILY MELLETTE TRUST Auth 55 S.E 2nd Avenue, Delray Beach, FL, 33444
Finck James Director 809 Anchorage Drive, North Palm Beach, FL, 33408
MELLETTE DOUGLAS W Agent 55 S.E 2nd Avenue, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051496 SALVAGE NOW ACTIVE 2023-04-24 2028-12-31 - 55 SE 2ND AVE., DELRAY BEACH, FL, 33444
G07292700068 ADVANTAGE SALES & LEASING ACTIVE 2007-10-19 2028-12-31 - 55 SE 2ND AVE., DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-31 55 S.E 2nd Avenue, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2014-01-31 55 S.E 2nd Avenue, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-31 55 S.E 2nd Avenue, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2007-10-08 MELLETTE, DOUGLAS W -
REINSTATEMENT 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2003-11-18 VEMARK, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5426258507 2021-02-27 0455 PPS 55 SE 2nd Ave Jonathan Brody, Delray Beach, FL, 33444-3615
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43375
Loan Approval Amount (current) 43375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-3615
Project Congressional District FL-22
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43618.61
Forgiveness Paid Date 2021-09-22
9295647300 2020-05-01 0455 PPP 55 SE 2ND AVE, DELRAY BEACH, FL, 33444-3615
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43375
Loan Approval Amount (current) 43375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-3615
Project Congressional District FL-22
Number of Employees 8
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43775.48
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as VEMARK, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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