| Entity Name: | VERANDA PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000003037 |
| FEI/EIN Number | 010598145 |
| Address: | 7065 WESTPOINTE BLVD, SUITE 319, ORLANDO, FL, 32835 |
| Mail Address: | P. O. BOX 618147, ORLANDO, FL, 32861 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMBACK KEN | Agent | 7065 WESTPOINTE BLVD., ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| AZZOUZ KEVIN H | Manager | 7065 WESTPOINTE BLVD. SUITE 319, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 7065 WESTPOINTE BLVD, SUITE 319, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 7065 WESTPOINTE BLVD, SUITE 319, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 7065 WESTPOINTE BLVD., SUITE 319, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | SIMBACK, KEN | No data |
| LC AMENDMENT | 2006-11-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000664036 | LAPSED | 2010-CA-006464-O | 9TH JUD CIR ORANGE CTY CTHSE | 2014-05-15 | 2019-06-02 | $50,747.16 | REGIONS BANK, ATTN: RECOVERY DEPT, RCN 4TH FLOOR, 2050 PARKWAY OFFICE CIRCLE, HOVER, AL 35244 |
| J11000838412 | LAPSED | 2009-CA-011370-O | ORANGE COUNTY COURT | 2011-12-07 | 2016-12-22 | $89,733.43 | REGIONS BANK, 2050 PARKWAY OFFICE CIR., RECOVERY DEPT, RCN 4TH FL., HOOVER, ALABAMA 35244 |
| J10001083978 | LAPSED | 2010-CA-006464-O | CIR CRT ORANGE CO | 2010-11-23 | 2015-12-03 | $80396.01 | REGIONS BANK, 100 SE 3RD AVENUE 17TH FLOOR, FT. LAUDERDALE, FL 33394 |
| J09000885003 | LAPSED | 2008 CA 004843 | CIR. CT. 5TH JUD. CIR. LAKE | 2009-01-14 | 2014-03-13 | $34,624.61 | CLARK SALES DISPLAY, INC., POST OFFICE BOX 1007, TAVARES, FL 32778 |
| J08000302472 | LAPSED | 07-CA-2622 | NINTH JUDICIAL CIRCUIT COURT | 2008-09-11 | 2013-09-15 | $181,407.69 | LARRY C. GILES, 7818 BARDMOOR HILL CIRCLE, ORLANDO, FL 32835 |
| J08000327032 | LAPSED | 08-CA-9654-O | ORANGE COUNTY, NINTH CIRCUIT, | 2008-09-09 | 2013-10-06 | $28,655.94 | MSCW, INC., 4750 NEW BROAD STREET,, 100, ORLANDO, FL 32814 |
| J05900013339 | LAPSED | 05 CA 2003 | CTY CRT IN&FOR ORANGE CTY | 2005-06-22 | 2010-08-01 | $36846.20 | GE CAPITAL MODULAR SPACE, 80 WEST LANCASTER AVENUE, DEVON, PA 19333 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-18 |
| LC Amendment | 2006-11-17 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Reg. Agent Change | 2004-01-12 |
| ANNUAL REPORT | 2003-03-17 |
| Florida Limited Liabilites | 2002-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
