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  5. VIRTUAL ZONE, LLC

VIRTUAL ZONE, LLC - Florida Company Profile

Company Details

Entity Name: VIRTUAL ZONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRTUAL ZONE, 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: 04 Sep 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2018 (7 years ago)
Document Number: L12000113055
FEI/EIN Number 37-1700820

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9450 NW 58TH STREET, SUITE 105, DORAL, FL, 33178, US
Mail Address: 9450 NW 58TH STREET, SUITE 105, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371700820 2020-06-26 VIRTUAL ZONE LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
2018 VIRTUAL 2018 371700820 2019-08-28 VIRTUAL ZONE LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102ND PL, DORAL, FL, 331722517

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401 K PROFIT SHARING PLAN TRUST 2017 371700820 2018-07-17 VIRTUAL ZONE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing JORGE E LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401(K) PROFIT SHARING PLAN &TRUST 2016 371700820 2017-09-14 VIRTUAL ZONE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102ND PL, DORAL, FL, 331722517

Plan administrator’s name and address
Administrator’s EIN 371700820
Plan administrator’s name VIRTUAL ZONE LLC
Plan administrator’s address 2350 NW 102ND PL, DORAL, FL, 331722517
Administrator’s telephone number 3055990778

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing MARIA LARA
Valid signature Filed with authorized/valid electronic signature
VIRTUAL ZONE LLC 401 K PROFIT SHARING PLAN TRUST 2015 371700820 2016-08-05 VIRTUAL ZONE LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 3055990778
Plan sponsor’s address 2350 NW 102 PLACE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-08-05
Name of individual signing MARIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lara Maria C Manager 9450 NW 58TH STREET, DORAL, FL, 33178
LARA MARIA Agent 9450 NW 58TH STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 9450 NW 58TH STREET, SUITE 105, DORAL, FL 33178 -
LC AMENDMENT 2018-08-27 - -
REGISTERED AGENT NAME CHANGED 2018-07-18 LARA, MARIA -
LC STMNT OF RA/RO CHG 2018-07-18 - -
LC AMENDMENT 2014-05-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-29
LC Amendment 2018-08-27
CORLCRACHG 2018-07-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5222688603 2021-03-20 0455 PPS 2350 NW 102nd Pl, Doral, FL, 33172-2517
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55720
Loan Approval Amount (current) 55720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2517
Project Congressional District FL-26
Number of Employees 13
NAICS code 425110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56406.96
Forgiveness Paid Date 2022-06-16
5025627710 2020-05-01 0455 PPP 2350 NW 102ND PL, DORAL, FL, 33172-2517
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55720
Loan Approval Amount (current) 55720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2517
Project Congressional District FL-26
Number of Employees 12
NAICS code 423690
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56086.38
Forgiveness Paid Date 2020-12-31

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No other companies in our directory share the same address as VIRTUAL ZONE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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