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  5. VERIFICATION LLC

VERIFICATION LLC

Company Details

Entity Name: VERIFICATION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 Aug 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2016 (8 years ago)
Document Number: M12000004845
FEI/EIN Number 460738397
Address: 1562 Park Lane South, Jupiter, FL, 33458, US
Mail Address: 1562 Park Lane South, Jupiter, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIFICATION LLC 401(K) PLAN 2023 460738397 2024-10-13 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LANE SOUTH SUITE 500, SUITE 500, JUPITER, FL, 33458
VERIFICATION LLC 401(K) PLAN 2023 460738397 2024-07-29 VERIFICATION LLC 9
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
VERIFICATION LLC 401(K) PLAN 2022 460738397 2023-07-31 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
VERIFICATION LLC 401(K) PLAN 2021 460738397 2022-07-27 VERIFICATION LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LN S STE 500, JUPITER, FL, 334588069

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
VERIFICATION LLC 401(K) PLAN 2020 460738397 2021-10-14 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LN S STE 500, JUPITER, FL, 334588069

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
VERIFICATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 460738394 2021-10-11 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s DBA name VISION DATABASE SYSTEMS
Plan sponsor’s address 1562 PARK LN S STE 500, JUPITER, FL, 334588069

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ANDREW MORETTI
Valid signature Filed with authorized/valid electronic signature
VERIFICATION, LLC 401 K PROFIT SHARING PLAN TRUST 2018 460738397 2019-06-13 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s address 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing EMIL BONADUCE
Valid signature Filed with authorized/valid electronic signature
VERIFICATION, LLC 401 K PROFIT SHARING PLAN TRUST 2017 460738397 2018-06-12 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s address 1562 PARK LANE SOUTH, SUITE 50, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing EMIL BONADUCE
Valid signature Filed with authorized/valid electronic signature
VERIFICATION, LLC 401 K PROFIT SHARING PLAN TRUST 2015 460738397 2016-06-28 VERIFICATION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5617480711
Plan sponsor’s address 1562 PARK LANE SOUTH, SUITE 50, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing EMIL BONADUCE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BONADUCE EMIL Agent 1562 PARK LANE SOUTH, JUPITER, FL, 33458

Chief Executive Officer

Name Role Address
BONADUCE EMIL Chief Executive Officer 1562 PARK LANE SOUTH, JUPITER, FL, 33458

Chief Operating Officer

Name Role Address
Moretti Andrew Chief Operating Officer 1562 Park Lane South, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000091769 VISION DATABASE SYSTEMS ACTIVE 2012-09-19 2027-12-31 No data 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-09-29 1562 Park Lane South, Suite #500, Jupiter, FL 33458 No data
REGISTERED AGENT NAME CHANGED 2016-09-29 BONADUCE, EMIL No data
REINSTATEMENT 2016-09-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-09-29 1562 Park Lane South, Suite #500, Jupiter, FL 33458 No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-10-20 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL 33458 No data
LC AMENDMENT 2015-10-20 No data No data
LC STMNT OF RA/RO CHG 2014-09-08 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-01-06
REINSTATEMENT 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6417717706 2020-05-01 0455 PPP 1562 PARK LN S STE 500, JUPITER, FL, 33458-8069
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126028
Loan Approval Amount (current) 126028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address JUPITER, PALM BEACH, FL, 33458-8069
Project Congressional District FL-21
Number of Employees 8
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 127101.83
Forgiveness Paid Date 2021-03-10
5968528401 2021-02-09 0455 PPS 1562 Park Ln S Ste 500, Jupiter, FL, 33458-8069
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126027
Loan Approval Amount (current) 126027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-8069
Project Congressional District FL-21
Number of Employees 8
NAICS code 561621
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 126724.46
Forgiveness Paid Date 2021-09-01

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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