| Entity Name: | VERONICA MARTIN-OCASIO,MD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA MARTIN-OCASIO,MD, 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. |
| 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: | 06 Jun 2016 (9 years ago) |
| Document Number: | L16000108530 |
| FEI/EIN Number |
81-2857736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 STEEPLE CIRCLE, JUPITER, FL, 33458, US |
| Mail Address: | 127 STEEPLE CIRCLE, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN-OCASIO VERONICA | Manager | 127 STEEPLE CIRCLE, JUPITER, FL, 33458 |
| MARTIN-OCASIO VERONICA | Agent | 127 STEEPLE CIRCLE, JUPITER, FL, 33458 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-10 |
| Florida Limited Liability | 2016-06-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5415598008 | 2020-06-28 | 0455 | PPP | 127 Steeple Circle, Jupiter, FL, 33458-1650 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
