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VERATI PROPERTIES INTERNATIONAL LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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