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VERSATILE GROUP LLC - Florida Company Profile

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 (10 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: 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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bustos Jose Agent 250 Catalonia Av, Coral Gables, FL, 33134
LA PLAYA GROUP, CORP 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4792117303 2020-04-30 0455 PPP 250 Catalonia Ave SUITE 605, CORAL GABLES, FL, 33134-6727
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65567
Loan Approval Amount (current) 65567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-6727
Project Congressional District FL-27
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66073.57
Forgiveness Paid Date 2021-02-16
9158078600 2021-03-25 0455 PPS 250 Catalonia Ave Ste 702, Coral Gables, FL, 33134-6727
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47085
Loan Approval Amount (current) 47085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6727
Project Congressional District FL-27
Number of Employees 4
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47379.12
Forgiveness Paid Date 2021-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State