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  5. VENDITIO GROUP, LLC

VENDITIO GROUP, LLC - Florida Company Profile

Company Details

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

VENDITIO GROUP, 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: 26 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2013 (12 years ago)
Document Number: L07000021194
FEI/EIN Number 208510672

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3881 Hickory Lane, St. Augustine, FL, 32086, US
Mail Address: 3881 Hickory Lane, St. Augustine, FL, 32086, US
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENDITIO GROUP, LLC 401(K) PLAN 2023 208510672 2024-05-31 VENDITIO GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 451110
Sponsor’s telephone number 9044197560
Plan sponsor’s address 4030 DEERPARK BLVD. SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
VENDITIO GROUP, LLC 401(K) PLAN 2022 208510672 2023-06-20 VENDITIO GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 451110
Sponsor’s telephone number 9048746713
Plan sponsor’s address 4030 DEERPARK BLVD. SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
VENDITIO GROUP, LLC 401(K) PLAN 2021 208510672 2022-06-07 VENDITIO GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 451110
Sponsor’s telephone number 9048746713
Plan sponsor’s address 4030 DEERPARK BLVD. SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
VENDITIO GROUP, LLC 401(K) PLAN 2020 208510672 2021-06-28 VENDITIO GROUP, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 451110
Sponsor’s telephone number 9048746713
Plan sponsor’s address 4030 DEERPARK BLVD. SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
VENDITIO GROUP, LLC 401(K) PLAN 2019 208510672 2020-09-03 VENDITIO GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 454110
Sponsor’s telephone number 9044251366
Plan sponsor’s address 4030 DEERPARK BOULEVARD, SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature
VENDITIO GROUP, LLC 401(K) PLAN 2018 208510672 2019-10-04 VENDITIO GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 454110
Sponsor’s telephone number 9044251366
Plan sponsor’s address 4030 DEERPARK BOULEVARD, SUITE 200, ELKTON, FL, 32033

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing SUZANNA PAVELLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONEY BRIAN E Managing Member 3881 HICKORY LANE, ST. AUGUSTINE, FL, 32086
PAVELLE SUZANNA Managing Member 3881 HICKORY LANE, ST. AUGUSTINE, FL, 32086
JUI MICHAEL Managing Member 516 15 ST., ST. AUGUSTINE, FL, 32084
MONEY BRIAN E Agent 3881 Hickory Lane, St. Augustine, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036476 CYCLING FOR LESS ACTIVE 2016-04-11 2026-12-31 - 4030 DEERPARK BLVD, SUITE 200, SAINT AUGUSTINE, FL, 32084
G09000160133 ROADBIKEOUTLET.COM EXPIRED 2009-09-29 2014-12-31 - 427 SR 207, SUITE 104, SAINT AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3881 Hickory Lane, St. Augustine, FL 32086 -
CHANGE OF MAILING ADDRESS 2024-04-30 3881 Hickory Lane, St. Augustine, FL 32086 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3881 Hickory Lane, St. Augustine, FL 32086 -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2012-04-18 - -
REGISTERED AGENT NAME CHANGED 2008-02-05 MONEY, BRIAN E -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4029407205 2020-04-27 0491 PPP 4030 Deerpark Boulevard, ELKTON, FL, 32033-2060
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199600
Loan Approval Amount (current) 199600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELKTON, SAINT JOHNS, FL, 32033-2060
Project Congressional District FL-06
Number of Employees 17
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 201207.74
Forgiveness Paid Date 2021-02-19

Companies related by officers

MONEY BRIAN E

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PAVELLE SUZANNA

CIPHIX CORPORATION - Inactive
Domestic Profit (2000 - 2001)
CYBER STRATEGIES, INC. - Inactive
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P&M REALTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

JUI MICHAEL

TOSHI PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2005 - 2007)
TRIM CELLULITE, INC. - Inactive
Domestic Profit (2005 - 2007)
ULTRANET, INC. - Inactive
Domestic Profit (1999 - 2002)
ULTRANET, INC. - Inactive
Domestic Profit (1999 - 2002)
TITAN TRANSPORT, INC. - Inactive
Domestic Profit (2005 - 2009)
POWERFLOW SYSTEMS INC. - Inactive
Domestic Profit (1996 - 1997)
KGFA CAPITAL FUND1 - Inactive
Florida Limited Liability Co. (2005 - 2006)
ENTERPRISE INSURANCE, INC. - Inactive
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ENTERPRISE INSURANCE, INC. - Inactive
Domestic Profit (1996 - 1999)
AGENT XPRESS, INC. - Inactive
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Companies related by address

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

Date of last update: 02 May 2025

Sources: Florida Department of State

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