| Entity Name: | VERONICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONICA 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: | 26 Jul 2016 (9 years ago) |
| Document Number: | L16000140053 |
| FEI/EIN Number |
81-3352237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5304 PAGNOTTA PL, LUTZ, FL, 33558 |
| Mail Address: | 5304 PAGNOTTA PL, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH MOUSSA | Agent | 5304 PAGNOTTA PL, LUTZ, FL, 33558 |
| SALEH MOUSSA | Authorized Member | 5304 PAGNOTTA PL, LUTZ, FL, 33558 |
| SALEH AMANY Z | Authorized Member | 5304 PAGNOTTA PL, LUTZ, FL, 33558 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-07-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6599827410 | 2020-05-14 | 0455 | PPP | 5304 PAGNOTTA PL, LUTZ, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5358378004 | 2020-06-28 | 0455 | PPP | 2503 NW 22ND AVE MIAMI, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
