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VISAPLACE LLC - Florida Company Profile

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Company Details

Entity Name: VISAPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Mar 2014 (11 years ago)
Document Number: M14000001929
FEI/EIN Number 30-0809776
Address: 114 NW 25th Street, Miami, FL, 33127, US
Mail Address: 4703 Matilda Ct, Delray Beach, FL, 33445, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
300809776
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-08-04 - -
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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37350.00
Total Face Value Of Loan:
37350.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37350.00
Total Face Value Of Loan:
37350.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$37,350
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,774.34
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $37,350
Jobs Reported:
6
Initial Approval Amount:
$37,087
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,087
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,339.4
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $37,086
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State