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VIRTUALNET DIGITAL MARKETING WHOLESALE LLC - Florida Company Profile

Company Details

Entity Name: VIRTUALNET DIGITAL MARKETING WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VIRTUALNET DIGITAL MARKETING WHOLESALE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Mar 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Feb 2020 (5 years ago)
Document Number: L15000056275
FEI/EIN Number 38-3958307

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

Address: 781 Allendale Road, Key Biscayne, FL 33149
Mail Address: 781 Allendale Road, Key Biscayne, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAR SPRINGS LLC Agent -
ROGERIO CALDINI BONFIM Manager 781 Allendale Road, Key Biscayne, FL 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-30 ROMAR SPRINGS LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 781 Allendale Road, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-01-19 781 Allendale Road, Key Biscayne, FL 33149 -
LC NAME CHANGE 2020-02-25 VIRTUALNET DIGITAL MARKETING WHOLESALE LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-06-08
LC Name Change 2020-02-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6196018503 2021-03-03 0455 PPP 175 SW 7th St Ste 2201, Miami, FL, 33130-2963
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7382
Loan Approval Amount (current) 7382
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-2963
Project Congressional District FL-27
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7420.02
Forgiveness Paid Date 2021-09-14

Date of last update: 20 Feb 2025

Sources: Florida Department of State