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VERISTREAM, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: VERISTREAM, 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: 12 Nov 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M15000009102
FEI/EIN Number 264580236

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

Address: 3361 Rouse Road, SUITE 245, ORLANDO, FL, 32817, US
Mail Address: 3361 Rouse Road, SUITE 245, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of VERISTREAM, LLC, CONNECTICUT 1125519 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERISTREAM, LLC SAVINGS PLAN 2021 264580236 2022-06-01 VERISTREAM, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541511
Sponsor’s telephone number 8887180807
Plan sponsor’s address 3361 ROUSE RD., SUITE 245, ORLANDO, FL, 32817
VERISTREAM, LLC SAVINGS PLAN 2020 264580236 2021-06-04 VERISTREAM, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541511
Sponsor’s telephone number 8887180807
Plan sponsor’s address 3361 ROUSE RD., SUITE 245, ORLANDO, FL, 32817
VERISTREAM, LLC SAVINGS PLAN 2019 264580236 2020-05-15 VERISTREAM, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-10-01
Business code 541511
Sponsor’s telephone number 8887180807
Plan sponsor’s address 3361 ROUSE RD., SUITE 245, ORLANDO, FL, 32817

Key Officers & Management

Name Role Address
Friedman Jeffrey Manager 14 E 47th St, 3 Flr, New ?York, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 3361 Rouse Road, SUITE 245, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2020-03-19 3361 Rouse Road, SUITE 245, ORLANDO, FL 32817 -
LC STMNT OF RA/RO CHG 2019-02-14 - -
REGISTERED AGENT NAME CHANGED 2019-02-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Reg. Agent Resignation 2024-02-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-18
CORLCRACHG 2019-02-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-12
Foreign Limited 2015-11-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4502698410 2021-02-06 0491 PPP 3361 Rouse Rd, Orlando, FL, 32817-2135
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 460580
Loan Approval Amount (current) 460580
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32817-2135
Project Congressional District FL-10
Number of Employees 23
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 463522.59
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State