Search icon

VERIDIAN CPAS PLLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: VERIDIAN CPAS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERIDIAN CPAS PLLC 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 Nov 2024 (7 months ago)
Document Number: L24000473322
FEI/EIN Number 33-1908823

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

Address: 9350 SOUTH DIXIE HIGHWAY, PH 01, MIAMI, FL, 33156
Mail Address: 9350 SOUTH DIXIE HIGHWAY, PH 01, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYNOSO ALFREDO J Manager 22628 SW 94TH PATH, CUTLER BAY, FL, 33190
SILES PATRICIA M Manager 10357 SW 118TH STREET, MIAMI, FL, 33176
ARMSTRONG CRAIG M Manager 7990 SW 140TH TERRACE, PALMETTO BAY, FL, 33158
RODRIGUEZ LISETTE Manager 1105 ALBERCA STREET, CORAL GABLES, FL, 33134
FENAUGHTY MARK A Manager 6521 SW 61 TERRACE, SOUTH MIAMI, FL, 33143
REYNOSO ALFREDO J Agent 9350 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000138633 VERIDIAN ACTIVE 2024-11-13 2029-12-31 - 9350 SOUTH DIXIE HIGHWAY, PH 01, MIAMI, FL, 33156
G24000138639 VERIDIAN ACCOUNTANTS & ADVISORS ACTIVE 2024-11-13 2029-12-31 - 9350 SOUTH DIXIE HIGHWAY, PH 01, MIAMI, FL, 33156

Documents

Name Date
Florida Limited Liability 2024-11-07

USAspending Awards / Financial Assistance

Date:
2025-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2612000.00
Total Face Value Of Loan:
2612000.00
Date:
2025-03-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State