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VINOVERITAS LLC - Florida Company Profile

Company Details

Entity Name: VINOVERITAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VINOVERITAS 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: 13 Oct 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jun 2017 (8 years ago)
Document Number: L16000189745
FEI/EIN Number 81-4529924

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

Address: 12340 66TH STREET NORTH, LARGO, FL, 33773, US
Mail Address: 3255 SW 11 TER, FT LAUDERDALE, FL, 33315, US
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PURPURA MAURILIO Manager 12340 66TH STREET NORTH, LARGO, FL, 33773
MONTEVERDE FROILAN Agent 3255 SW 11 AVE, FT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 12340 66TH STREET NORTH, #103, LARGO, FL 33773 -
LC AMENDMENT 2017-06-08 - -
CHANGE OF MAILING ADDRESS 2017-04-19 12340 66TH STREET NORTH, #103, LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 3255 SW 11 AVE, FT LAUDERDALE, FL 33315 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-10
LC Amendment 2017-06-08
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9252338308 2021-01-30 0455 PPS 12340 66th St Ste 103, Largo, FL, 33773-3436
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71990
Loan Approval Amount (current) 71990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-3436
Project Congressional District FL-13
Number of Employees 6
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72445.61
Forgiveness Paid Date 2021-09-29
7910257109 2020-04-14 0455 PPP 12340 66TH ST N, LARGO, FL, 33773-3436
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71990.2
Loan Approval Amount (current) 71990.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33773-3436
Project Congressional District FL-13
Number of Employees 10
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72830.41
Forgiveness Paid Date 2021-06-16

Date of last update: 02 May 2025

Sources: Florida Department of State