| Entity Name: | VEREL & ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VEREL & ASSOCIATES, 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: | 13 Nov 2017 (7 years ago) |
| Document Number: | L17000232673 |
| FEI/EIN Number |
82-3424600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16309 NW 208th Way, High Springs, FL, 32643, US |
| Mail Address: | 16309 NW 208th Way, High Springs, FL, 32643, US |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEREL PHILIP | Member | 16309 NW 208th Way, High Springs, FL, 32643 |
| VEREL PHILIP | Agent | 117 S Shoreview Dr, Panama City, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 16309 NW 208th Way, High Springs, FL 32643 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 16309 NW 208th Way, High Springs, FL 32643 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 117 S Shoreview Dr, Panama City, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-08-31 |
| Florida Limited Liability | 2017-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3644527410 | 2020-05-07 | 0491 | PPP | 2616 Fenwood Ct, Tallahassee, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
