| Entity Name: | VERGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERGE INVESTMENTS, 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: | 01 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2020 (4 years ago) |
| Document Number: | L17000246282 |
| FEI/EIN Number |
823560739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1014 West Fairbanks Avenue, Winter Park, FL, 32789, US |
| Mail Address: | 1014 W Fairbanks Ave., Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barnes Christopher R | Manager | 1014 W Fairbanks Ave., Winter Park, FL, 32789 |
| KABRAWALA CHIRAG BESQ | Agent | 1014 WEST FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000132066 | VERGE PROPERTIES | EXPIRED | 2017-12-04 | 2022-12-31 | - | 37 E YALE STREET, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 1014 West Fairbanks Avenue, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 1014 West Fairbanks Avenue, Winter Park, FL 32789 | - |
| LC AMENDMENT | 2020-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-10 | KABRAWALA, CHIRAG B, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-10 | 1014 WEST FAIRBANKS AVENUE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-20 |
| LC Amendment | 2020-11-10 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7521278706 | 2021-04-06 | 0491 | PPP | 1014 W Fairbanks Ave, Winter Park, FL, 32789-4719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
