| Entity Name: | VERACRUZ 1602, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACRUZ 1602, 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: | 28 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000019158 |
| FEI/EIN Number |
650557087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7117 PELICAN BAY BLVD., #1003, NAPLES, FL, 34108 |
| Mail Address: | 7117 PELICAN BAY BLVD., #1003, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIFFORD MICKEY D | President | 7117 PELICAN BAY BLVD. #1003, NAPLES, FL, 34108 |
| GIFFORD MICKEY | Agent | 7117 PELICAN BAY BOULEVARD, NAPLES, FL, 34108 |
| LEWIS JOSEPH W | Managing Member | 1225 WOODLAWN CIRCLE, ELM GROVE, WI, 53122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 7117 PELICAN BAY BLVD., #1003, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 7117 PELICAN BAY BLVD., #1003, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 7117 PELICAN BAY BOULEVARD, SUITE 1003, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | GIFFORD, MICKEY | - |
| AMENDMENT | 2004-11-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-09-06 |
| Amendment | 2004-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
