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VERSATILE GROUP LLC - Florida Company Profile

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Company Details

Entity Name: VERSATILE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERSATILE GROUP 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: 15 Jan 2015 (11 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L15000008549
FEI/EIN Number 61-1754147

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

Address: 250 Catalonia Ave, Coral Gables, FL, 33134, US
Mail Address: 250 Catalonia Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bustos Jose Agent 250 Catalonia Av, Coral Gables, FL, 33134
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000015979 VERSATILE STRUCTURE ACTIVE 2021-02-02 2026-12-31 - 250 CATALONIA AV, SUITE 702, CORAL GABLES, FL, 33134
G15000011478 VERSATILE STRUCTURE EXPIRED 2015-02-02 2020-12-31 - 20 NW 87 AVE # A218, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-04 250 Catalonia Ave, 504, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-04 250 Catalonia Ave, 504, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-04 250 Catalonia Av, 504, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-12-03 Bustos, Jose -

Documents

Name Date
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-03
AMENDED ANNUAL REPORT 2020-12-05
AMENDED ANNUAL REPORT 2020-12-03
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-18
AMENDED ANNUAL REPORT 2016-11-09

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$47,085
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,085
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,379.12
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $47,082
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$65,567
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,073.57
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $65,567

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Date of last update: 03 Jul 2025

Sources: Florida Department of State