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VERIFY NETWORK, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Nov 2024 (7 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 6006 TEALSIDE COURT, LITHIA, FL 33547 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5020.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State