| Entity Name: | VERACRUZ ADVISORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACRUZ ADVISORY, 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: | 11 Oct 2011 (14 years ago) |
| Document Number: | L11000116280 |
| FEI/EIN Number |
453606150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 24TH Street W., SUITE 1A, BRADENTON, FL, 34205, US |
| Mail Address: | 122 24TH Street W., SUITE 1A, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE QUESADA CARLOS R | Managing Member | 122 24TH Street W., BRADENTON, FL, 34205 |
| DE QUESADA CARLOS R | Agent | 122 24TH Street W., BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 122 24TH Street W., SUITE 1A, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 122 24TH Street W., SUITE 1A, BRADENTON, FL 34205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 122 24TH Street W., SUITE 1A, BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3732487106 | 2020-04-12 | 0455 | PPP | 122 24th Street West, BRADENTON, FL, 34205-4317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
