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VERIFUNDS LLC

Company Details

Name: VERIFUNDS LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Inactive-Dissolved (Administrative)
Date of registration: 12 Mar 2010 (15 years ago)
Financial Date End: 31 Mar 2020
Date dissolved: 04 Jun 2020
Entity Number: 283720
Place of Formation: IDAHO
File Number: 283720
ZIP code: 83840
County: Bonner County
Principal Address: PO BOX 487 KOOTENAI, ID 83840
Mailing Address: PO BOX 487 KOOTENAI, ID 83840-0487

Agent

Name Role Address
KEN OLER Agent 647 WHISKEY JACK CIRCLE, SANDPOINT, ID 83864

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0003896576 2020-06-04
Annual Report 0003452438 2019-03-13
Annual Report 0002136879 2018-02-21
Annual Report 0002136878 2017-01-22
Annual Report 0002136883 2016-01-30
Annual Report 0002136882 2015-01-26
Annual Report 0002136881 2014-02-08
Annual Report 0002136880 2013-02-18
Annual Report 0002136877 2012-01-16
Annual Report 0002136876 2011-01-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4234935000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data PATRIOT EXPRESS
Recipient VERIFUNDS LLC
Recipient Name Raw VERIFUNDS LLC
Recipient Address 671 KELSO WOODS DRIVE, HAYDEN, KOOTENAI, IDAHO, 83835-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 345.00
Face Value of Direct Loan 75000.00
Link View Page

Date of last update: 11 Mar 2025

Sources: Idaho Secretary of State