| Entity Name: | VERIFIED NUMBER, 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: | 15 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | M14000004970 |
| FEI/EIN Number |
471040465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 Palm Beach Lakes Blvd Ste 900, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 137 Belknap Rd, Framingham, MA, 01701, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'BRIEN DANIEL | Manager | 883 Millbrae Ct, WEST PALM BEACH, FL, 33401 |
| Belair Dawn | Member | 1232 Overlook Rd, Eustis, FL, 32726 |
| O'BRIEN DANIEL | Agent | 1665 Palm Beach Lakes Blvd, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073642 | SECURITY TRAVEL BAHAMAS | EXPIRED | 2014-07-16 | 2019-12-31 | - | 30 CEDAR ST, STRATFORD, CT, 06615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 1665 Palm Beach Lakes Blvd Ste 900, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 1665 Palm Beach Lakes Blvd, 900, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-21 | 1665 Palm Beach Lakes Blvd Ste 900, WEST PALM BEACH, FL 33401 | - |
| REINSTATEMENT | 2016-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-18 | O'BRIEN, DANIEL | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-02-09 |
| REINSTATEMENT | 2016-11-18 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6881218306 | 2021-01-27 | 0455 | PPS | 324 Datura St Ste 223, West Palm Beach, FL, 33401-5416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6890967706 | 2020-05-01 | 0455 | PPP | 324 DATURA ST, WEST PALM BEACH, FL, 33401-5416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
