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VERTICE ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: VERTICE ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERTICE ENTERPRISE 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: 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: 07 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: L18000141551
FEI/EIN Number 83-0840573

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

Address: 4820 SW 161 LN, MIRAMAR, FL, 33027, UN
Mail Address: P.O. BOX 278467, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARESTA GROUP LLC Manager -
SOCHUK ANGELO Authorized Member 4820 SW 161 LN, MIRAMAR, FL, 33027
BONILLA JOSE Manager 389 N LOMBARDY LOOP, ST. JOHNS, FL, 32259
SOCHUK ANGELO Agent 4820 SW 161 LN, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 4820 SW 161 LN, MIRAMAR, FL 33027 UN -
LC AMENDMENT 2018-12-26 - -
CHANGE OF MAILING ADDRESS 2018-12-26 4820 SW 161 LN, MIRAMAR, FL 33027 UN -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
LC Amendment 2018-12-26
Florida Limited Liability 2018-06-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344172044 0418800 2019-07-23 836 SW FEDERAL HIGHWAY, STUART, FL, 34994
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-23
Emphasis L: FALL
Case Closed 2019-08-20

Related Activity

Type Referral
Activity Nr 1478449
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6658238102 2020-07-22 0455 PPP 4820 Southwest 161st Lane, Miramar, FL, 33027-4935
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45833
Loan Approval Amount (current) 45833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miramar, BROWARD, FL, 33027-4935
Project Congressional District FL-25
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46060.28
Forgiveness Paid Date 2021-01-20
3020479010 2021-05-18 0455 PPS 4820 SW 161st Ln, Miramar, FL, 33027-4935
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37500
Loan Approval Amount (current) 37500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33027-4935
Project Congressional District FL-25
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37793.84
Forgiveness Paid Date 2022-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State