Entity Name: | VERATI PROPERTIES INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VERATI PROPERTIES 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. |
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: | 15 May 2002 (23 years ago) |
Date of dissolution: | 23 Jun 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jun 2003 (22 years ago) |
Document Number: | L02000011749 |
FEI/EIN Number |
020612271
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 701 BRICKELL AVE., STE. 3000, MIAMI, FL, 33131 |
Mail Address: | 13833 E-4 WELLINGTON TRACE, #225, WELLINGTON, FL, 33414 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FRAILE MARION | Manager | 701 BRICKELL AVE., STE. 3000, MIAMI, FL, 33131 |
FRAILE MARION | President | 701 BRICKELL AVE., STE. 3000, MIAMI, FL, 33131 |
FRAILE MARION | Secretary | 701 BRICKELL AVE., STE. 3000, MIAMI, FL, 33131 |
INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
FRAILE MARION | Treasurer | 701 BRICKELL AVE., STE. 3000, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-06-23 | - | - |
CHANGE OF MAILING ADDRESS | 2003-05-01 | 701 BRICKELL AVE., STE. 3000, MIAMI, FL 33131 | - |
NAME CHANGE AMENDMENT | 2002-07-22 | VERATI PROPERTIES INTERNATIONAL LLC | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2005-01-21 |
Voluntary Dissolution | 2003-06-23 |
ANNUAL REPORT | 2003-05-01 |
Name Change | 2002-07-23 |
Florida Limited Liabilites | 2002-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State