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VERES INTERNATIONAL SPORTS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VERES INTERNATIONAL SPORTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERES INTERNATIONAL SPORTS HOLDINGS, 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: 29 Oct 2012 (12 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: L12000137497
FEI/EIN Number 46-1507944

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

Address: c/o Quantum Financial Advisors, PA, 1375 Gateway Boulevard, Boynton Beach, FL, 33426-8304, US
Mail Address: c/o Quantum Financial Advisors, PA, 1375 Gateway Boulevard, Boynton Beach, FL, 33426-8304, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Veres Nandor Jr. Managing Member 432 Lacebark Drive, Irving, TX, 750634219
Pilato Michael Agent c/o Quantum Financial Advisors, PA, Boynton Beach, FL, 334268304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-02 Pilato, Michael -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 c/o Quantum Financial Advisors, PA, 1375 Gateway Boulevard, Boynton Beach, FL 33426-8304 -
LC DISSOCIATION MEM 2019-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 c/o Quantum Financial Advisors, PA, 1375 Gateway Boulevard, Boynton Beach, FL 33426-8304 -
CHANGE OF MAILING ADDRESS 2018-02-19 c/o Quantum Financial Advisors, PA, 1375 Gateway Boulevard, Boynton Beach, FL 33426-8304 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-18
CORLCDSMEM 2019-06-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3407918107 2020-07-14 0455 PPP 5095 Beechwood Road, Delray Beach, FL, 33484-1361
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Delray Beach, PALM BEACH, FL, 33484-1361
Project Congressional District FL-22
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2524.38
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State