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VERDES USED AUTO PARTS LLC - Florida Company Profile

Company Details

Entity Name: VERDES USED AUTO PARTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDES USED AUTO PARTS 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: 26 Feb 2018 (7 years ago)
Date of dissolution: 26 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2022 (3 years ago)
Document Number: L18000051431
FEI/EIN Number 824607808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4153 NW 132nd Street, OPA-LOKCA, FL, 33054, US
Mail Address: 4153 NW 132nd Street, OPA-LOKCA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDE ANDREW P Member 7811 NW 175TH ST, MIAMI, FL, 33015
VERDE PABLO J Member 7811 NW 175TH ST, MIAMI, FL, 33015
VERDE ANDREW P Agent 4153 NW 132nd Street, OPA-LOKCA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-26 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 4153 NW 132nd Street, OPA-LOKCA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4153 NW 132nd Street, OPA-LOKCA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-06-30 4153 NW 132nd Street, OPA-LOKCA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2020-06-30 VERDE , ANDREW P -
LC AMENDMENT 2018-03-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
LC Amendment 2018-03-19
Florida Limited Liability 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5342478506 2021-02-27 0455 PPS 4153 NW 132nd St, Opa Locka, FL, 33054-4510
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74250
Loan Approval Amount (current) 74250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4510
Project Congressional District FL-24
Number of Employees 7
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
5239877405 2020-05-12 0455 PPP 4153 Northwest 132nd Street, Opa-locka, FL, 33054
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74250
Loan Approval Amount (current) 74250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa-locka, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 7
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75277.29
Forgiveness Paid Date 2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State