VERIFIKADO, LLC - Florida Company Profile

Company Details

Entity Name:	VERIFIKADO, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VERIFIKADO, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	08 Feb 2018 (7 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	L18000035318
FEI/EIN Number	82-4382970 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	982 NE 37TH PLACE, HOMESTEAD, FL, 33033, UN
Mail Address:	982 NE 37TH PLACE, HOMESTEAD, FL, 33033, UN
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
WINEPOL SPENCER E	Agent	350 CAMINO GARDENS BLVD, BOCA RATON, FL, 33432
ALEXANDRA SIERRA-DE VARONA, P.A.	Authorized Person	-

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
LC AMENDMENT	2018-04-05	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7845777300

2020-04-30

0455

PPP

982 NE 37TH PL, HOMESTEAD, FL, 33033-5832

Loan Status Date	2022-10-19
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10587
Loan Approval Amount (current)	10587
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	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	HOMESTEAD, MIAMI-DADE, FL, 33033-5832
Project Congressional District	FL-28
Number of Employees	1
NAICS code	519110
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: 02 Mar 2025