| Entity Name: | ROBERTO VERBEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERTO VERBEL, 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: | 27 Apr 2017 (8 years ago) |
| Document Number: | L17000094310 |
| FEI/EIN Number |
09-5662395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL, 33558, US |
| Mail Address: | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERBEL ROBERTO | Managing Member | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL, 33558 |
| VERBEL ROBERTO | Agent | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 18835 CHERRY BIRCH CIRCLE, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2985768205 | 2020-08-03 | 0455 | PPP | 18835 Cherry Birch Circle, Lutz, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
