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  5. VAULT VERIFY LLC

VAULT VERIFY LLC - Florida Company Profile

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Company Details

Entity Name: VAULT VERIFY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VAULT VERIFY 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: 06 Dec 2012 (13 years ago)
Document Number: L12000152790
FEI/EIN Number 80-0874431

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US
Mail Address: 1597 Industrial Drive, New Smyrna Beach, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIZZO PHILIP Managing Member 1597 Industrial Drive, New Smyrna Beach, FL, 32168
Apple Greg Chief Financial Officer 1597 Industrial Drive, New Smyrna Beach, FL, 32168
LUIZZO PHILIP Agent 1597 Industrial Drive, New Smyrna Beach, FL, 32168

Form 5500 Series

Employer Identification Number (EIN):
800874431
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
4075018283
File:
View File
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
4075018283
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
4073108048
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
4073108048
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
4073108048
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -
CHANGE OF MAILING ADDRESS 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-04 1597 Industrial Drive, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-12

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
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:
64700.00
Total Face Value Of Loan:
64700.00

Trademarks

Serial Number:
90480173
Mark:
MAKE HR A PROFIT CENTER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE HR A PROFIT CENTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing an online non-downloadable internet-based software application featuring technology enabling users to automate and fulfill verifications of employment and income
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87455033
Mark:
VAULT VERIFY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VAULT VERIFY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Employment verification
First Use:
2014-06-02
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88466572
Mark:
CREATING VALUE FOR HR
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2019-06-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CREATING VALUE FOR HR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
providing an online non-downloadable internet -based software application featuring technology enabling users to automate and fulfill verifications of employment and income
First Use:
2018-12-20
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64700
Current Approval Amount:
64700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65173.28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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