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VERONA PASCHAL REAL ESTATE, LLC. - Florida Company Profile

Company Details

Entity Name: VERONA PASCHAL REAL ESTATE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERONA PASCHAL REAL ESTATE, 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: 19 Nov 2018 (7 years ago)
Document Number: L18000269954
FEI/EIN Number 83-2800050

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

Address: 13996 SW 155 Street, Miami, FL, 33177, US
Mail Address: 13996 SW 155 Street, Miami, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paschal Verona Manager 13996 SW 155 Street, Miami, FL, 33177
Terneus Carmen CPA Agent 8925 SW 148th Street, Palmetto Bay, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000037673 PASCHAL REALTY GROUP ACTIVE 2022-03-23 2027-12-31 - 13996 SW 155 STREET, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 13996 SW 155 Street, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2021-04-19 13996 SW 155 Street, Miami, FL 33177 -
REGISTERED AGENT NAME CHANGED 2019-04-26 Terneus, Carmen, CPA -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 8925 SW 148th Street, Suite 210, Palmetto Bay, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-11-19

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12600.00
Total Face Value Of Loan:
12600.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State