VM LITIGATION CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name:	VM LITIGATION CONSULTING, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VM LITIGATION CONSULTING, 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:	09 Mar 2016 (9 years ago)
Last Event:	LC NAME CHANGE
Event Date Filed:	30 Jan 2017 (8 years ago)
Document Number:	L16000048939
FEI/EIN Number	81-1791096 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1828 Barker Street, Winter Park, FL, 32789, US
Mail Address:	POST OFFICE BOX 149644, ORLANDO, FL, 32814, US
ZIP code:	32789
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
VINCENT SHAWN	Authorized Member	1828 Barker Street, Winter Park, FL, 32789
MARSHALL JENNIFER	Agent	4019 14th Avenue West, Bradenton, FL, 34205

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-03-23	4019 14th Avenue West, Bradenton, FL 34205	-
CHANGE OF PRINCIPAL ADDRESS	2018-03-07	1828 Barker Street, Winter Park, FL 32789	-
LC NAME CHANGE	2017-01-30	VM LITIGATION CONSULTING, LLC	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2558478501

2021-02-20

0491

PPS

1828 Barker Dr, Winter Park, FL, 32789-6202

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Park, ORANGE, FL, 32789-6202
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541890
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8058.96
Forgiveness Paid Date	2021-11-19

2035277407

2020-05-05

0491

PPP

1828 Barker Drive,, Winter Park, FL, 32789

Loan Status Date	2021-03-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Winter Park, ORANGE, FL, 32789-0902
Project Congressional District	FL-10
Number of Employees	1
NAICS code	541890
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8058.52
Forgiveness Paid Date	2021-02-01

Date of last update: 03 Apr 2025