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VERGE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: VERGE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Dec 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2020 (5 years ago)
Document Number: L17000246282
FEI/EIN Number 823560739
Address: 1014 West Fairbanks Avenue, Winter Park, FL, 32789, US
Mail Address: 1014 W Fairbanks Ave., Winter Park, FL, 32789, US
ZIP code: 32789
City: Winter Park
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.32
Total Face Value Of Loan:
20833.32

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,909.8
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $20,829.32
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State