| Entity Name: | VERIFYID, 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: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M15000002867 |
| FEI/EIN Number |
465198383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1942 HARRISON ST, HOLLYWOOD, FL, 33020 |
| Mail Address: | 1942 HARRISON ST, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Smoley Robert | Manager | 1942 HARRISON ST, HOLLYWOOD, FL, 33020 |
| POLIAKOFF KEITH | Agent | 200 E LAS OLAS BLVD SUITE 1000, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2018-12-04 | VERIFYID, LLC | - |
| REINSTATEMENT | 2018-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000636658 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $420,000.00 | ANTHONY WAYNE ROD C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA, 33131 |
| J21000636633 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $260,000.00 | KEN MACK C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FLORIDA, 33131 |
| J21000636641 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $1,429,000.00 | EMORY WALDRIP C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA 33131 |
| J21000636583 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $300,000.00 | THOMAS HOLTZ C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI |
| J21000636609 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $142,500.00 | PETER STILES C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI |
| J21000636617 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $262,500.00 | MICHAEL J. SLEGERS C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA, 33131 |
| J21000636625 | ACTIVE | 2021-010002-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2021-12-14 | 2026-12-15 | $350,000.00 | LARRY SCHUSTER C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FLORIDA, 33131 |
| J21000304943 | ACTIVE | CACE21000608 | BROWARD COUNTY CIRCUIT COURT | 2021-05-25 | 2026-06-21 | $619,611.48 | HOWARD SHAPIRO, 3861 N. 31 TERRACE, HOLLYWOOD, FL 33120 |
| J20000242228 | ACTIVE | 19-CV-62818-SINGHAL | SOUTHERN DISTRICT OF FLORIDA | 2020-06-25 | 2025-07-02 | $125000 | HEALTH MANAGEMENT ASSOCIATES, INC., 120 NORTH WASHINGTON SQUARE, SUITE 705, LANSING, MI 48933 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-07-21 |
| ANNUAL REPORT | 2019-06-04 |
| LC Name Change | 2018-12-04 |
| REINSTATEMENT | 2018-12-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| Foreign Limited | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7168147802 | 2020-06-03 | 0455 | PPP | 1932 Tyler Street, Hollywood, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2963848302 | 2021-01-21 | 0455 | PPS | 1932 Tyler St, Hollywood, FL, 33020-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
