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THE VERDECIA LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: THE VERDECIA LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

THE VERDECIA LAW FIRM, 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: 20 Aug 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Aug 2012 (13 years ago)
Document Number: L12000107403
FEI/EIN Number 26-4442646

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

Address: 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133
Mail Address: 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDECIA, CARLOS E Agent 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133
VERDECIA, CARLOS E Manager 18361 SW 82ND AVE, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-02-01 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2014-02-01 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-01 3006 Aviation Avenue, STE 4B, Coconut Grove, FL 33133 -
CONVERSION 2012-08-20 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M11000001920. CONVERSION NUMBER 700000124667

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5253817002 2020-04-05 0455 PPP 3006 Aviation Ave Suite 4B, MIAMI, FL, 33133-3809
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70882
Loan Approval Amount (current) 70882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-3809
Project Congressional District FL-27
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71390.8
Forgiveness Paid Date 2021-01-11
8270578505 2021-03-09 0455 PPS 3006 Aviation Ave Ste 4B, Miami, FL, 33133-3864
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87462
Loan Approval Amount (current) 87462.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3864
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88686.47
Forgiveness Paid Date 2022-08-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State