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  5. VERUS CONSULTING GROUP LLC

VERUS CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: VERUS CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M12000006149
FEI/EIN Number 26-3657667

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3411 23rd ave sw, Naples, FL, 34117, US
Mail Address: 3411 23rd ave sw, Naples, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERUS CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 263657667 2023-08-15 VERUS CONSULTING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654241
Plan sponsor’s address 3411 23RD AVE SW, NAPLES, FL 34117, NAPLES, FL, 34117

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 263657667 2022-06-05 VERUS CONSULTING GROUP LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2022-06-05
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 263657667 2021-10-05 VERUS CONSULTING GROUP LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 263657667 2020-06-18 VERUS CONSULTING GROUP LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 263657667 2019-06-23 VERUS CONSULTING GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUITE 200, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2019-06-23
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 263657667 2018-08-03 VERUS CONSULTING GROUP LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUIT, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 263657667 2017-07-30 VERUS CONSULTING GROUP LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUIT, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2017-07-30
Name of individual signing WILLIAM BCU
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 263657667 2016-07-25 VERUS CONSULTING GROUP LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD SUIT, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature
VERUS CONSULTING GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 263657667 2015-06-29 VERUS CONSULTING GROUP LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2169654245
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 200, NAPLES, FL, 34108

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing WILLIAM BUCK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUCK WILLIAM Managing Member 2940 Azure Bay Ct, Naples, FL, 34119
COLLINS Mike Managing Member 17040, Fort Myers, FL, 33908
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-25 3411 23rd ave sw, Naples, FL 34117 -
CHANGE OF MAILING ADDRESS 2023-05-25 3411 23rd ave sw, Naples, FL 34117 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-08-09
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5622287310 2020-04-30 0455 PPP STE 200 999 VANDERBILT BEACH RD, NAPLES, FL, 34108
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137000
Loan Approval Amount (current) 137000
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 NAPLES, COLLIER, FL, 34108-0002
Project Congressional District FL-19
Number of Employees 6
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137855.78
Forgiveness Paid Date 2020-12-22
5051168507 2021-02-27 0455 PPS 999 Vanderbilt Beach Rd Ste 200, Naples, FL, 34108-3512
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65000
Loan Approval Amount (current) 65000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-3512
Project Congressional District FL-19
Number of Employees 4
NAICS code 561330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 65287.08
Forgiveness Paid Date 2021-08-11

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Companies related by address

No other companies in our directory share the same address as VERUS CONSULTING GROUP LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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