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FM VERANDA, LLC - Florida Company Profile

Company Details

Entity Name: FM VERANDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FM VERANDA, 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: 15 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Jul 2024 (9 months ago)
Document Number: L17000060483
FEI/EIN Number 59-1835680

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

Address: 2122 2ND STREET, FORT MYERS, FL, 33901, US
Mail Address: 6830 SHOPPES AT PLANTATION DR, FORT MYERS, FL, 33912, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDEN PAUL D Manager 2122 2ND STREET, FORT MYERS, FL, 33919
SISCO DEBORAH M Auth 2122 2ND STREET, FORT MYERS, FL, 33901
PEDEN BARBARA Agent 6830 SHOPPES AT PLANTATION DR, FORT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037768 THE VERANDA ACTIVE 2025-03-17 2030-12-31 - 2122 SECONT ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-07-17 - -
REGISTERED AGENT NAME CHANGED 2024-07-17 PEDEN, BARBARA -
REGISTERED AGENT ADDRESS CHANGED 2024-07-17 6830 SHOPPES AT PLANTATION DR, ste #2, FORT MYERS, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 2122 2ND STREET, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2018-02-13 2122 2ND STREET, FORT MYERS, FL 33901 -
CONVERSION 2017-03-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 579172. CONVERSION NUMBER 700000169567

Documents

Name Date
CORLCRACHG 2024-07-17
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1606648309 2021-01-19 0455 PPS 2122 Second St, Fort Myers, FL, 33901-3013
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 330494
Loan Approval Amount (current) 330494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-3013
Project Congressional District FL-19
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 332972.71
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State