Search icon

VEROSEK, LLC - Florida Company Profile

Company Details

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

VEROSEK, 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: 29 Sep 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000151908
FEI/EIN Number 30-0843566

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

Address: 10570 NW 27 STREET, MIAMI, FL, 33172, US
Mail Address: 10570 NW 27 STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA JORGE A Manager 3574 W. 94 ST., HIALEAH, FL, 33018
URDANETA SONIA C Manager 3574 W. 94 ST., HIALEAH, FL, 33018
MORENO SOLEDAD Manager 3574 W. 94 ST., HIALEAH, FL, 33018
MARTINEZ JOSE DE JESUS Agent 7801 CORAL WAY, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004004 MIAMI SLIMBODY EXPIRED 2016-01-11 2021-12-31 - 3900 NW 79 AVE STE 102, DORAL, FL, 33166
G14000123776 SLIM BODY WELLNESS CENTER OF DORAL EXPIRED 2014-12-09 2019-12-31 - 3900 NW 79TH AVENUE SUITE 102, DORAL, FL, 33166
G14000123779 SLIM BODY WELLNESS CENTER OF CORAL SPRING EXPIRED 2014-12-09 2019-12-31 - 10139 NW 31 STREET, SUITE 102, CORAL SPRING, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 7801 CORAL WAY, 107, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2021-01-08 MARTINEZ, JOSE DE JESUS -
CHANGE OF MAILING ADDRESS 2019-04-30 10570 NW 27 STREET, H102B, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 10570 NW 27 STREET, H102B, MIAMI, FL 33172 -
LC AMENDMENT 2017-11-21 - -
LC AMENDMENT 2017-10-10 - -
LC DISSOCIATION MEM 2017-10-10 - -
LC AMENDMENT 2014-12-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000371365 TERMINATED 1000000867591 DADE 2020-11-13 2030-11-18 $ 1,053.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000558239 TERMINATED 1000000792143 MIAMI-DADE 2018-08-03 2028-08-08 $ 722.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
LC Amendment 2017-11-21
Reg. Agent Resignation 2017-10-10
CORLCDSMEM 2017-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3821367706 2020-05-01 0455 PPP 10570 NW 27TH ST SUITE H102B, DORAL, FL, 33172
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15320
Loan Approval Amount (current) 15320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33172-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15577.71
Forgiveness Paid Date 2022-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State