| 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 |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | MICHAEL NIREN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| NIREN MICHAEL | Member | 233 NE 7th Avenue, Delray Beach, FL, 33483 |
| INCORP SERVICES, INC. | Agent | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3363407108 | 2020-04-11 | 0455 | PPP | 20283 State Road 7 Suite 330, BOCA RATON, FL, 33498-6901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
