The James Verrillo most likely behind this search is a Fort Lauderdale and Lighthouse Point, Florida-based businessman who co-owned National Travel Services Inc. and Plaza Resorts Inc. alongside business partner Daniel Lambert, was subject to an SEC insider-trading enforcement action in 1999, and is connected to at least 22 registered Florida companies spanning travel, real estate development, and related ventures. There is no widely recognized celebrity, athlete, or entertainment figure by this name, so the query almost certainly points to this Florida business figure. A precise net worth figure is not available in public reporting, but working through his documented assets, legal history, and business footprint gives a clearer picture than any single number floating online.
James Verrillo Net Worth: How to Verify Estimates
Which James Verrillo are we actually talking about?
The name Verrillo appears in several unrelated public records, so it is worth narrowing this down before diving into finances. A Peter Verrillo (no relation to this profile) is a separate figure known as the founder of Enhatch and earlier Axiom Orthopaedics, a medical device company acquired in 2006 and 2007 in successive deals. There is also a Gerard Verrillo who appears alongside James in the same 1999 SEC insider-trading litigation release, suggesting a family connection rather than a separate public figure in his own right.
The James Verrillo this article profiles is consistently identified as being based in Lighthouse Point and Fort Lauderdale, Florida. He is tied to a specific set of businesses (National Travel Services, Plaza Resorts, Merritt Island Development II, Florida Bahamian Shareholder, and roughly 19 other registered entities), a documented SEC enforcement action from 1999, an FTC civil investigative demand process that extended at least into 2019, and a $3.6 million Lighthouse Point mansion purchase also documented in 1999. The LLC record for "James Gerard LLC" at 3100 NE 46th St, Lighthouse Point, FL 33064 filed in November 2013 and listed with James G. Verrillo as registered agent and manager adds another anchor for identity. That combination of geography, business names, and regulatory history makes this a single, traceable individual.
What net worth actually means here, and how this site builds its estimates
Net worth is assets minus liabilities. That sounds simple, but for a private business figure like James Verrillo it is genuinely difficult to pin down because most of the moving parts are not publicly disclosed. Business equity in private companies is not reported to any government database. Real estate is the most verifiable piece because property transactions are recorded at the county level. Legal judgments, disgorgements, and penalties reduce net worth and are verifiable through court records. Everything else, including cash, investment accounts, and business income, requires inference from reported revenue, business activity, and lifestyle signals.
This site builds estimates by layering verifiable anchors (property records, court-ordered amounts, company registrations) with reasonable inference from industry context. When a source says James Verrillo and Daniel Lambert owned two major Florida travel companies that were sued by seven states and investigated by the FTC, that tells us something about the scale of the operation even if it does not give us a profit figure. A $3.6 million real estate purchase in 1999 is worth roughly $6.5 to $7 million in 2026 dollars adjusted for inflation, but actual market appreciation in South Florida's luxury market could push that figure higher. The estimate is always an approximation with a confidence range, not a certified balance sheet.
Where to actually look for credible records
If you want to verify or update any claim about James Verrillo's financial standing, these are the sources worth checking in roughly this order of reliability:
- Florida Division of Corporations (Sunbiz.org): Search by his name and find all registered entities, their filing dates, statuses, and registered addresses. The record shows at least 22 company associations as of a March 25, 2022 last filing event. This is free and immediate.
- Broward County Property Appraiser (bcpa.net): Pull the ownership and assessed value for 2608 NE 22nd Ave, Lighthouse Point, FL 33064. The site shows current assessed value, any ownership transfers, and homestead exemption status, which is public information in Florida.
- SEC Litigation Releases index (SEC.gov): Search 'Verrillo' in the releases archive. Litigation Release No. 16392 (December 16, 1999) is already documented and confirms the $220,548 disgorgement and $46,367 civil penalty from the Vacation Break U.S.A. insider-trading case.
- PACER (federal court records): The FTC v. Lambert action and related proceedings involving James Verrillo would have filings searchable by party name. The FTC civil investigative demand issued to James Verrillo was active at least as of July 2019, and the Lambert timeline extended into January 2020.
- FTC.gov case database: Search 'Lambert' or 'National Travel Services' for the civil case history. This will surface any consent orders, judgments, or active injunctions that affect his financial position.
- The Real Deal and Travel Weekly archives: Both have documented reporting on the Vacation Break settlement and the multi-state lawsuit involving National Travel Services and Plaza Resorts. These are credible trade publications and are useful for narrative context.
- State UCC filing databases: Florida, California, and other states maintain searchable UCC lien databases. A UCC search by debtor name 'Verrillo' or by business entity name can surface secured debts that represent liabilities against assets.
Treat any net worth number you find on celebrity net worth aggregator sites with significant skepticism unless it links to one of these source types. For more context on how figures like this are reported and what a name might bring in search results, see our coverage of Voltaire net worth. Aurelio Voltaire net worth is often searched online, but this article focuses on the verifiable, documented finances of James Verrillo rather than unverified celebrity-style figures net worth number. Most aggregator figures for private business figures are either unverifiable estimates or lifted from other unverifiable estimates in a circular loop.
The career and business timeline that shapes his wealth
Understanding when and how someone built their money is as important as the current number. Based on public records, here is the documented arc for James Verrillo:
- 1990s telemarketing and travel industry: James Verrillo worked in telemarketing connected to Vacation Break U.S.A. and the Berkley Group. According to SEC allegations, he received an insider tip about an impending merger and purchased nearly $300,000 of Vacation Break stock across two brokerage accounts on November 26, 1996. This suggests he had meaningful liquid capital available in the mid-1990s.
- 1999 SEC enforcement and settlement: The court ordered disgorgement of $220,548 plus prejudgment interest and a civil penalty of $46,367. That is a documented outflow reducing net worth, but the amounts suggest he had far more than this tied up elsewhere given the $3.6 million real estate purchase the same year.
- National Travel Services and Plaza Resorts: He and Daniel Lambert co-owned both companies, which operated in the vacation package and travel promotion space. Seven states sued them, and Robin Leach was also named in related litigation, indicating these were high-profile consumer-facing operations. Revenues at companies of this type can run into the tens of millions annually, but margins and profit extraction by owners are not publicly reported.
- 2013 LLC formation: James Gerard LLC was filed in November 2013 with Verrillo listed as manager, suggesting continued active business formation into the 2010s.
- 2022 filing activity: The last major event filing associated with his Florida business directory entry is March 25, 2022, indicating he remained active in some registered capacity through at least that date.
- Real estate: The 1999 Lighthouse Point mansion purchase at $3.6 million is the most concrete single wealth data point. South Florida luxury real estate has appreciated substantially over the past 25 years.
Breaking down the likely assets
For a private Florida business figure with this profile, the asset categories worth examining are fairly standard. Here is how to think through each one:
Real estate
The documented anchor is the Lighthouse Point property at 2608 NE 22nd Ave, owned by James H. and Teresa M. Verrillo. Purchased for $3.6 million in 1999, Lighthouse Point waterfront and luxury properties have seen substantial appreciation. A comparable property in that market in 2026 could realistically be valued anywhere from $5 million to well above $10 million depending on the specific lot, structure, and waterfront access. Checking the current Broward County assessed value gives a floor (assessed values in Florida can lag market values significantly due to Save Our Homes caps), and active listings of comparable properties give a market ceiling. Beyond the primary residence, any additional properties tied to his 22-plus company registrations would add to this total.
Business equity
Ownership stakes in private companies are the hardest asset to value. National Travel Services and Plaza Resorts were ongoing businesses with real revenue, but multi-state regulatory scrutiny and FTC investigation activity would have significantly affected their operating value and potentially led to wind-downs or asset sales. The 22-company footprint suggests a diversified business structure, which could mean active operating entities or could represent holding companies and dissolved shells. Merritt Island Development II, LLC and Florida Bahamian Shareholder, LLC hint at real estate development and potentially offshore or international travel-related activities. Without audited financials, estimating equity value here requires treating it as a wide range.
Liquid assets and investment accounts
The 1996 trade in which Verrillo deployed nearly $300,000 into a single stock position across two brokerage accounts indicates he had meaningful liquid or near-liquid holdings at that time. There is no subsequent public record of investment account values, so this category is inferred rather than documented. Legal costs, disgorgement payments, regulatory penalties, and ongoing FTC proceedings would have drawn down liquidity over time, but the magnitude of the real estate purchase in the same year as the SEC settlement suggests the penalties were not financially ruinous.
Liabilities
On the liability side: the SEC disgorgement and penalty from 1999 are resolved court orders that would have been paid. Any mortgage on the Lighthouse Point property would be searchable through county records. FTC proceedings can result in consent orders, disgorgement, or injunctions that carry financial obligations, so checking the Lambert case docket on PACER for any final judgment amounts tied to Verrillo is important for a complete picture. UCC lien searches by his name and by company name would surface any active secured debt.
Reconciling conflicting numbers you might find online
A common problem with private-figure net worth searches is that different sites publish wildly different numbers with no sourcing. This is why searches for Virgilio Hilario net worth can produce conflicting results unless you verify the underlying sources private-figure net worth searches. If you are looking for Elvio Tropeano net worth, the key is to use the same kind of sourced records and skepticism used for other private entrepreneurs private-figure net worth searches. This is why claims about Shiloh Verrico net worth should be treated cautiously unless they trace back to verifiable public records private-figure net worth searches. For James Verrillo specifically, the ambiguity is compounded by the fact that there are at least two individuals named Verrillo with public records (Peter Verrillo in medtech, Gerard Verrillo in the same SEC case), and some reporting misspells the name as 'Verillo,' which could scatter search results further.
| Source Type | What It Can Tell You | Reliability Level | What to Watch For |
|---|---|---|---|
| Celebrity net worth aggregators | A ballpark estimate, sometimes with no sourcing | Low | Numbers are often copied from each other; no methodology disclosed |
| Florida Sunbiz company records | Active/inactive entities, filing dates, addresses, agent names | High | Does not show revenue, profit, or asset values |
| County property records (BCPA) | Assessed and purchase value of real estate | High | Assessed value may lag true market value significantly in Florida |
| SEC Litigation Releases | Court-ordered disgorgements, penalties, injunctions | High | Shows resolved amounts; does not show total wealth |
| Trade press (Travel Weekly, The Real Deal) | Business activity, lawsuits, deal values, property purchases | Medium-High | Reporting can be outdated; fact-check dates carefully |
| FTC case filings (PACER) | Civil investigative demands, consent orders, final judgments | High | Requires PACER account; filings may be partially sealed |
A key distinction that trips up a lot of readers: gross revenue is not income, and income is not net worth. National Travel Services may have processed millions in travel package sales without those revenues translating into equivalent owner income. The SEC's $220,548 disgorgement figure reflects only the insider-trading gain, not total wealth. And a $3.6 million property purchase tells you about asset value, not cash flow. When you see a number online, ask which of these things it actually represents.
The most defensible approach is to anchor on the few hard numbers (the 1999 property purchase price, the SEC disgorgement amount, the FTC case timeline), apply realistic South Florida real estate appreciation rates, acknowledge wide uncertainty on business equity, and arrive at a range rather than a single figure. Based on the documented real estate asset alone, adjusted for 25 years of South Florida luxury market appreciation, a conservative floor estimate for his net worth would be in the low-to-mid single-digit millions, with the upper range depending heavily on business equity, additional real estate holdings, and any liabilities stemming from regulatory proceedings.
Keeping the estimate current as new information surfaces
Net worth estimates for private figures need periodic updates because the underlying assets change and new public records emerge. Here is a practical maintenance approach:
- Set a Google Alert for 'James Verrillo' and 'James H. Verrillo' to catch any new press coverage, court filings, or regulatory actions as they are indexed.
- Check the Broward County Property Appraiser annually for any transfers, new property acquisitions, or significant assessed value changes tied to his name or associated entities.
- Search Florida Sunbiz annually for new company registrations or dissolution filings under his name, as each new entity could indicate new business activity or wind-down of existing assets.
- Check PACER for any new federal court filings in the FTC Lambert case or any new cases naming Verrillo. The FTC civil investigative demand issued at least as of July 2019 suggests the matter was not fully resolved as of that date, and a final judgment or consent order would be significant for net worth.
- Search SEC EDGAR and the SEC Litigation Releases index for any new enforcement actions, which would be publicly disclosed.
- If significant new business ventures are reported in trade press, treat those as triggers for a full estimate revision rather than a simple update to the existing figure.
The profile of James Verrillo sits in a category of business figures common to this site's coverage: a private entrepreneur with a documented regulatory history, a traceable real estate footprint, and a business network that is verifiable through state records but not fully quantifiable from public data alone. That is actually a fairly typical profile for wealth built through travel, hospitality, and real estate in Florida over the past three decades. Other figures in a similar vein covered here, such as profiles across the entertainment and business spectrum, follow the same estimation methodology: public anchors first, reasonable inference second, honest acknowledgment of uncertainty throughout.
FAQ
How can I confirm I’m looking at the right James Verrillo (since other Verrillos appear in public records)?
Start by matching at least two identifiers together, like the Lighthouse Point/Fort Lauderdale address history plus a business name from the same regulatory timeline (for example, National Travel Services or Plaza Resorts). If an online net worth claim cannot show the link between a specific address, company role (agent/manager/owner), and the 1999 SEC matter, treat it as likely mixed with a different person.
Why do net worth numbers online often disagree so much for private business figures like him?
Most sites publish unsourced “guesses” that are not tied to a property value, court-ordered payment, or ownership stake that can be verified. When those guesses are used as inputs for other estimates, the numbers can drift into a circular loop rather than reflecting new evidence.
What is the most reliable starting point if I want to rebuild his net worth estimate from scratch?
Use the hard anchors first: the county property purchase records (price and later assessed value) and any court-ordered amounts from the 1999 SEC enforcement. From there, add liabilities by checking mortgages and any recorded liens, then treat everything else, especially private company equity, as a wide-range variable.
Should I adjust the $3.6 million purchase price for inflation, and if so how?
Yes, for a baseline comparison you can inflate the 1999 price to present dollars, but inflation alone does not capture local real estate dynamics. For South Florida, you should also sanity-check against current assessed values (keeping in mind Florida caps can lag) and nearby comparable listings to avoid under- or over-stating appreciation.
How do I tell whether a “net worth” figure is actually based on assets, income, or something else?
Look for clues in the math behind the number. If it references annual sales, “revenue,” or “income,” it is not net worth. A genuine net worth estimate should be described as assets minus liabilities, even if it uses assumptions for private holdings.
Can a private company ownership stake be valued using public information alone?
Only partially. Without audited financials, you usually cannot determine the owner’s equity precisely. A practical approach is scenario ranges tied to business condition, for example, whether the companies appear to continue operating, dissolve, transfer assets, or show regulatory disruption that could impair valuation.
Do SEC disgorgement and penalties automatically mean the person lost all that money?
Not necessarily. Disgorgement and penalties relate to the specific gain and assessed amounts tied to the enforcement theory, while personal liquidity and other assets can remain. In practice, you should treat it as a liability and timing factor, but not as proof that total wealth collapsed by the same magnitude.
How can I check for liabilities that would affect net worth but might be missed in simple summaries?
Search for mortgages and other recorded secured interests in the relevant county records, then run UCC lien checks using both the individual name and the company names connected to him. Also review whether FTC-related matters ended in consent orders or judgments with financial obligations, since those can become liabilities even if businesses continued for a time.
What’s the difference between “lifestyle signals” and real financial documentation in these estimates?
Lifestyle evidence, like property purchases or visible high-value assets, can help confirm scale, but it does not quantify net worth by itself. Treat it as corroboration of asset ownership, then rely on recorded transactions and liens for the actual accounting.
How often should I update a net worth estimate for a private figure like James Verrillo?
At least when new public anchors appear, such as updated assessed property values, new lien filings, or docket updates in relevant regulatory or court matters. A good rule is to review annually for property and liens, and after any major case milestone if dockets show new final orders or payment amounts.
If I find a number online with no sourcing, what’s the fastest way to decide whether to trust it?
Use a quick verification gate: does it cite specific address-based property records, court-ordered payment amounts, or identifiable ownership roles in named entities? If it cannot be traced to at least one of those verifiable anchors, assume the number is speculative and do not use it as a base for further calculations.
Citations
A “Peter Verrillo” (not James) is described as founder of Enhatch (founded 2012) and earlier Axiom Orthopaedics, later acquired (2006 by Nexa Orthopedics; 2007 by Tornier). This helps distinguish other Verrillos from any “James Verrillo” net-worth query.
https://ai-techpark.com/think-surgical-announces-chief-technology-officer/
The Florida business person directory entry for “Verrillo, James” (Fort Lauderdale address shown) states he is/was associated with at least 22 companies, listing examples such as NATIONAL TRAVEL SERVICES, INC.; MERRITT ISLAND DEVELOPMENT II, LLC; and FLORIDA BAHAMIAN SHAREHOLDER, LLC, and notes the last major event filing as March 25, 2022.
https://www.commerceflorida.com/person/898987/verrillo-james
SEC litigation release identifies a “James Verrillo (J. Verrillo) of Lighthouse Point, Florida” in an insider-trading enforcement action tied to Vacation Break U.S.A. The release states the court ordered J. Verrillo to disgorge $220,548 in ill-gotten gains plus prejudgment interest and to pay a civil penalty of $46,367 (December 16, 1999 release; underlying court order described as entered December 2, 1999).
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-16392
SEC release alleges J. Verrillo telemarketing work for Vacation Break and Berkley Group, that he was tipped about an impending merger, and that on Nov. 26, 1996 he purchased nearly $300,000 of Vacation Break stock in two brokerage accounts (per SEC’s allegations in the litigation release).
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-16392
SEC’s news digest repeats the SEC’s description that the court’s order enjoined James Verrillo of Lighthouse Point, Florida and ordered disgorgement of $220,548 plus prejudgment interest and a civil penalty of $46,367.
https://www.sec.gov/news/digest/1999/dig121799.pdf
Florida Sunbiz shows a “JAMES GERARD LLC” record: filing date 11/25/2013; status INACTIVE; principal address 3100 NE 46TH ST, Lighthouse Point, FL 33064; and indicates Registered Agent name/address as “VERRILLO, JAMES G,” with an Authorized Person(s) entry showing “VERRILLO, JAMES G” (mgr position shown as “MGRM” in the snippet).
https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults?Detail=FL.DOS.Corporations.Shared.Contracts.FilingRecord&InquiryDirectionType=ForwardRecord&InquiryType=EntityName&ListNameOrder=JAMESGEORGEPAPADIMITRIOU+P100000685280&SearchNameOrder=JAMESGEOVANNY+L210004759520&SearchTerm=JAMES+GIANOS
A Homes.com property page snippet shows “Verrillo Teresa M and Verrillo James H” as owners for the property at 2608 NE 22nd Ave, Lighthouse Point, FL 33064 (snippet includes “Verrillo Teresa M and Verrillo James H” ownership indicator).
https://www.homes.com/property/2608-ne-22nd-ave-lighthouse-point-fl/txdv7vt8cmxdb/
The Real Deal reports that “James H. and Teresa M. Verrillo” paid $3.6 million for a Lighthouse Point mansion in 1999, and describes regulatory scrutiny and links back to a prior SEC insider-trading settlement involving “Verrillo, Lambert and Verrillo’s father” (Vacation Break U.S.A.).
https://therealdeal.com/miami/2020/08/06/a-house-to-die-for-life-insurance-cfo-buys-lighthouse-point-mansion/
SFGate reports that a spokesman “Leach” said he is associated with Fort Lauderdale-based National Travel Services Inc. and Plaza Resorts Inc., both owned by James Verrillo and Daniel Lambert (reported in a travel-industry context discussing “vacation scam” allegations).
https://www.sfgate.com/travel/article/TRAVELERS-CHECKS-3074917.php
Travel Weekly states that in “vacation scam” lawsuits, firms including National Travel Services and Plaza Resorts were implicated, and a report says “Daniel Lambert and James Verrillo are principals of both companies” (as described in the snippet).
https://www.travelweekly.com/Travel-News/Travel-Agent-Issues/Fla-Firms-Leach-seek-settlements-in-vacation-scam-lawsuits
Travel Weekly reports that seven states sued Robin Leach and alleged violations by “National Travel Services” and “Plaza Resorts,” naming “Daniel Lambert and James Verillo” (spelled “Verillo” in the article snippet) as owners/directors.
https://www.travelweekly.com/Travel-News/Travel-Agent-Issues/Seven-states-sue-Robin-Leach-two-Fla-travel-firms
The FTC petition PDF for Lambert et al. includes an exhibit described as “Civil Investigative Demand to JamesVerrillo” (docket dated 07/25/2019 shown in the URL path/snippet).
https://www.ftc.gov/system/files/documents/cases/lambert_2019-07-25_01_petition.pdf
FTC maintains a public “Lambert, Daniel” timeline item page dated January 17, 2020 related to the Lambert civil investigative demand enforcement proceeding (indicates an FTC process involving records and demands that could include James Verrillo as an identified recipient in exhibits).
https://www.ftc.gov/legal-library/browse/cases-proceedings/lambert-daniel-timeline-item-2020-01-17
California’s Secretary of State UCC page describes that the Secretary of State office is the central filing office for certain UCC financing statements and lien documents (useful as a record-type/where-to-check reference for UCC-backed claims).
https://www.sos.ca.gov/business-programs/ucc/
Maine’s Secretary of State provides public “Search for a Uniform Commercial Code Filing” instructions (useful for the methodology step: UCC records are state-administered filings searched by debtor name).
https://www.maine.gov/sos/corporations-commissions/uniform-commercial-code/search-for-a-uniform-commercial-code-filing
SEC.gov provides an index of “Litigation Releases,” enabling a verifier to search for additional releases that might mention “Verrillo” or a similarly named person.
https://www.sec.gov/enforcement-litigation/litigation-releases
The digest context confirms the same SEC order components (disgorgement and civil penalty) tied to “James Verrillo (J. Verrillo) of Lighthouse Point, Florida,” supporting identity linkage to net-worth query candidates.
https://www.sec.gov/news/digest/1999/dig121799.pdf
