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THE WAREHOUSE VERO BEACH, LLC - Florida Company Profile

Company Details

Entity Name: THE WAREHOUSE VERO BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WAREHOUSE VERO BEACH, 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: 31 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jun 2017 (8 years ago)
Document Number: L17000073074
FEI/EIN Number 82-1088769

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

Address: 1716 Highway A1A, Vero Beach, FL, 32963, US
Mail Address: 1716 Highway A1A, Vero Beach, FL, 32963, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY KIRSTEN Tiffani Authorized Member 1716 Highway A1A, Vero Beach, FL, 32963
BUCKLEY TIFFANI Tiffani Authorized Member 1716 Highway A1A, Vero Beach, FL, 32963
BUCKLEY TIFFANI Agent 1716 Highway A1A, Vero Beach, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000116968 HAZEL HOUSE EXPIRED 2018-10-30 2023-12-31 - 1882 OLD DIXIE HIGHWAY, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-25 1716 Highway A1A, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2024-01-25 1716 Highway A1A, Vero Beach, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 1716 Highway A1A, Vero Beach, FL 32963 -
LC AMENDMENT 2017-06-15 - -
REGISTERED AGENT NAME CHANGED 2017-06-15 BUCKLEY, TIFFANI -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-23
LC Amendment 2017-06-15
Florida Limited Liability 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7505677200 2020-04-28 0455 PPP 1882 Old Dixie Highway N/A, VERO BEACH, FL, 32960
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26241
Loan Approval Amount (current) 26241
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-0300
Project Congressional District FL-08
Number of Employees 7
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26500.49
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State