| Entity Name: | VERBENA PRODUCTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERBENA PRODUCTS 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. |
| 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: | 06 Feb 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | L09000012433 |
| FEI/EIN Number |
264221719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4819 UNIVERSITY DRIVE, Coral Gables, FL, 33146, US |
| Mail Address: | PO BOX 14-5358, CORAL GABLES, FL, 33114 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERBENA PRODUCTS LLC, 401K PLAN | 2023 | 264221719 | 2024-09-06 | VERBENA PRODUCTS LLC | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | ROBERTO ROQUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3053221253 |
| Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-10 |
| Name of individual signing | ROBERTO ROQUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3053221253 |
| Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | ROBERTO ROQUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 3053221253 |
| Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | ROBERTO ROQUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROQUE ROBERT | Manager | Box 145358, Coral Gables, FL, 33114 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000042899 | VERBENA MEDIA & PROMO SERVICES | EXPIRED | 2018-04-02 | 2023-12-31 | - | PO BOX 145358, CORAL GABLES, FL, 33114 |
| G15000027124 | BEAUTYVICE | EXPIRED | 2015-03-15 | 2020-12-31 | - | PO BOX 145358, CORAL GABLES, FL, 33114 |
| G11000030313 | SHOPGIRL | EXPIRED | 2011-03-25 | 2016-12-31 | - | 904 NE 96 ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 4819 UNIVERSITY DRIVE, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | UNITED STATES CORPORATION AGENTS, INC. | - |
| LC AMENDMENT | 2011-06-10 | - | - |
| REINSTATEMENT | 2010-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-09 | 4819 UNIVERSITY DRIVE, Coral Gables, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6257017109 | 2020-04-14 | 0455 | PPP | 2365 NW 70TH AVE, MIAMI, FL, 33122-1819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
