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VRC - VERALDI RESTAURANT CONSULTANTS LLC

Company Details

Entity Name: VRC - VERALDI RESTAURANT CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 May 2017 (8 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: L17000114685
FEI/EIN Number 82-2380010
Address: 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL 32034
Mail Address: 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
VERALDI, WILLIAM Agent 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL 32034

Chief Executive Officer

Name Role Address
VERALDI, WILLIAM Chief Executive Officer 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL 32034

President

Name Role Address
VERALDI, HEATHER President 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-20 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-20
ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2018-09-20
Florida Limited Liability 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3514937406 2020-05-07 0491 PPP 940041 OLD NASSAUVILLE RD, FERNANDINA BEACH, FL, 32034-7591
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13045
Loan Approval Amount (current) 13045
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-7591
Project Congressional District FL-04
Number of Employees 7
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State