VERANDA PARTNERS LLC - Florida Company Profile
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| Entity Name: | VERANDA PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERANDA PARTNERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 07 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000003037 |
| FEI/EIN Number |
010598145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 7065 WESTPOINTE BLVD, SUITE 319, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 7065 WESTPOINTE BLVD, SUITE 319, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 7065 WESTPOINTE BLVD., SUITE 319, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | SIMBACK, KEN | - |
| LC AMENDMENT | 2006-11-17 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State