| Entity Name: | VERIFY NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFY NETWORK, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 16 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2024 (5 months ago) |
| Document Number: | L14000128996 |
| FEI/EIN Number |
90-1187382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6006 TEALSIDE COURT, LITHIA, FL, 33547 |
| Mail Address: | 6006 TEALSIDE COURT, LITHIA, FL, 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY MICHAEL S | Manager | 6006 TEALSIDE COURT, LITHIA, FL, 33547 |
| MONACO MONIQUE | Manager | 6006 TEALSIDE COURT, LITHIA, FL, 33547 |
| LEVY MICHAEL S | Agent | 6006 TEALSIDE COURT, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 6006 TEALSIDE COURT, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-16 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3860478910 | 2021-04-28 | 0455 | PPP | 6006 Tealside Ct, Lithia, FL, 33547-3872 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
