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VERATI INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: VERATI INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERATI INTERNATIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Dec 2002 (22 years ago)
Document Number: L02000005228
FEI/EIN Number 753101501

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21218 ST. ANDREWS BLVD., 616, BOCA RATON, FL, 33433
Mail Address: 21218 ST. ANDREWS BLVD., 616, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAILE MARION Managing Member 21218 ST. ANDREWS BLVD. #616, BOCA RATON, FL, 33433
FRAILE Denise Agent 21218 ST. ANDREWS BLVD., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-02 FRAILE, Denise -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 21218 ST. ANDREWS BLVD., 616, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2005-07-11 21218 ST. ANDREWS BLVD., 616, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-11 21218 ST. ANDREWS BLVD., 616, BOCA RATON, FL 33433 -
NAME CHANGE AMENDMENT 2002-12-13 VERATI INTERNATIONAL, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State