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VERONICA LURIE, LLC - Florida Company Profile

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Company Details

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

VERONICA LURIE, 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: 19 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (8 months ago)
Document Number: L10000042061
FEI/EIN Number 272401182

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236
Mail Address: 11 N Boulevard of The Presidents, SARASOTA, FL, 34246, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADEREY KSENIA Manager 11 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236
ADEREY KSENIA Agent 11 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
CHANGE OF MAILING ADDRESS 2024-11-19 11 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2024-11-19 ADEREY, KSENIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 11 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL 34236 -

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-04-02
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-29
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-08

USAspending Awards / Financial Assistance

Date:
2025-01-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
68000.00
Total Face Value Of Loan:
68000.00
Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12157.00
Total Face Value Of Loan:
12157.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22670.00
Total Face Value Of Loan:
22670.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$12,157
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,157
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,275.91
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,157
Jobs Reported:
5
Initial Approval Amount:
$22,670
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,077.44
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $22,670

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Date of last update: 01 Jul 2025

Sources: Florida Department of State