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VERDELI LLC - Florida Company Profile

Company Details

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

VERDELI 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: 17 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000047669
FEI/EIN Number 473456468

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

Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
Mail Address: 2900 NE 7th Ave, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ MARIA F Managing Member 2900 NE 7th Ave, MIAMI, FL, 33137
DOMINGUEZ MARIA F Agent 2900 NE 7th Ave, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011634 MFD DESIGN GROUP EXPIRED 2016-02-01 2021-12-31 - 8333 NW 53RD STREET, SUITE 436, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-02-02 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 -
LC AMENDMENT 2016-08-24 - -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-24
ANNUAL REPORT 2016-02-01
Florida Limited Liability 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3753898302 2021-01-22 0455 PPS 2900 NE 7th Ave Unit 2009, Miami, FL, 33137-4443
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10250
Loan Approval Amount (current) 10250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4443
Project Congressional District FL-24
Number of Employees 2
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10314.59
Forgiveness Paid Date 2021-09-10
6488987703 2020-05-01 0455 PPP 455 NE 24TH ST 455 NE 24TH ST APT 331, MIAMI, FL, 33137-4558
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-4558
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10341.83
Forgiveness Paid Date 2021-03-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State