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VERJANO ENTERPRISES LLC

Company Details

Entity Name: VERJANO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 May 2016 (9 years ago)
Document Number: L16000092003
FEI/EIN Number 81-2646111
Address: 20381 NE 30 AVE, #120, Aventura, FL 33180
Mail Address: 20381 NE 30 AVE, #120, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VERJANO, RICARDO Agent 20381NE 30th AVE, #120, Aventura, FL 33180

President

Name Role Address
VERJANO, RICARDO President 20381 NE 30 AVE, #120 Aventura, FL 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-06 20381NE 30th AVE, #120, Aventura, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-31 20381 NE 30 AVE, #120, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-03-31 20381 NE 30 AVE, #120, Aventura, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2786828207 2020-08-03 0455 PPP 10250 Collins Avenue, Bal Harbour, FL, 33154
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 640
Loan Approval Amount (current) 640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 515120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 646.15
Forgiveness Paid Date 2021-07-26

Date of last update: 19 Feb 2025

Sources: Florida Department of State