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VERLY USA SOLUTIONS, CORP

Company Details

Entity Name: VERLY USA SOLUTIONS, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000040523
FEI/EIN Number 35-2628000
Address: 8830 DUNES CT 12/107, KISSIMMEE, FL 34747
Mail Address: 8830 DUNES CT 12/107, KISSIMMEE, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
LEGIT CONSULTING SERVICES, LLC Agent

President

Name Role Address
DE OLIVEIRA VERLI, ROBERTO T President 8830 DUNES CT 12/107, KISSIMMEE, FL 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 8830 DUNES CT 12/107, KISSIMMEE, FL 34747 No data
CHANGE OF MAILING ADDRESS 2019-04-18 8830 DUNES CT 12/107, KISSIMMEE, FL 34747 No data

Documents

Name Date
ANNUAL REPORT 2019-02-05
Domestic Profit 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4612437701 2020-05-01 0455 PPP 8830 DUNES COURT 12107, KISSIMMEE, FL, 34747
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40000
Loan Approval Amount (current) 40000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 20
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 17 Feb 2025

Sources: Florida Department of State