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VISAPLACE LLC - Florida Company Profile

Company Details

Entity Name: VISAPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Mar 2014 (11 years ago)
Document Number: M14000001929
FEI/EIN Number 30-0809776

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

Address: 114 NW 25th Street, Miami, FL, 33127, US
Mail Address: 233 NE 7th Avenue, Delray Beach, FL, 33483, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: WYOMING

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VISAPLACE LLC PROFIT SHARING PLAN 2023 300809776 2024-10-02 VISAPLACE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 233 NE 7TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature
VISAPLACE LLC PROFIT SHARING PLAN 2022 300809776 2023-10-06 VISAPLACE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 233 NE 7TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature
VISAPLACE LLC PROFIT SHARING PLAN 2021 300809776 2022-10-06 VISAPLACE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 233 NE 7TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature
VISAPLACE LLC PROFIT SHARING PLAN 2020 300809776 2021-09-29 VISAPLACE LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 233 NE 7TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature
VISAPLACE LLC PROFIT SHARING PLAN 2019 300809776 2020-10-14 VISAPLACE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 233 NE 7TH AVENUE, DELRAY BEACH, FL, 33483

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature
VISAPLACE LLC PROFIT SHARING PLAN 2018 300809776 2019-10-12 VISAPLACE LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 5612215753
Plan sponsor’s address 20283 STATE ROAD 7, SUITE 330, BOCA RATON, FL, 33498

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing MICHAEL NIREN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NIREN MICHAEL Member 233 NE 7th Avenue, Delray Beach, FL, 33483
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-29 114 NW 25th Street, Miami, FL 33127 -
CHANGE OF MAILING ADDRESS 2024-03-02 114 NW 25th Street, Miami, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 114 NW 25th Street, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3363407108 2020-04-11 0455 PPP 20283 State Road 7 Suite 330, BOCA RATON, FL, 33498-6901
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37350
Loan Approval Amount (current) 37350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33498-6901
Project Congressional District FL-23
Number of Employees 6
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37774.34
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State