| Entity Name: | VIRTUAL FINANCIAL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VIRTUAL FINANCIAL SOLUTIONS 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. |
| 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: | 20 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | L19000212903 |
| FEI/EIN Number |
84-2886383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 Forest Heights Dr, Marion, NC, 28752-4847, US |
| Mail Address: | 265 Forest Heights Dr, Marion, NC, 28752-4847, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suarez Juan C | Manager | 265 Forest Heights Dr, Marion, NC, 287524847 |
| SUAREZ JUAN C | Agent | 265 Forest Heights Dr, Marion, FL, 287524847 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 265 Forest Heights Dr, Marion, NC 28752-4847 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 265 Forest Heights Dr, Marion, NC 28752-4847 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 265 Forest Heights Dr, Marion, FL 28752-4847 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-12-17 | VIRTUAL FINANCIAL SOLUTIONS LLC | - |
| LC DISSOCIATION MEM | 2019-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-22 |
| LC Amendment and Name Change | 2019-12-17 |
| CORLCDSMEM | 2019-12-05 |
| Florida Limited Liability | 2019-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1830807307 | 2020-04-28 | 0455 | PPP | 9851 SW 117TH CT, MIAMI, FL, 33186-2754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8521068304 | 2021-01-29 | 0455 | PPS | 9851 SW 117th Ct, Miami, FL, 33186-2754 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
