| Entity Name: | VERIDIAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIDIAN INVESTMENTS 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: | 25 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000032563 |
| FEI/EIN Number |
300198539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6646 WILLOW PARK DR., NAPLES, FL, 34109 |
| Mail Address: | 6646 WILLOW PARK DR., NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEL MICHAEL | Manager | 1580 IXORA DR., NAPLES, FL, 34109 |
| PEEL STEPHEN L | Manager | 2323 TARPON RD, NAPLES, FL, 34102 |
| PEEL MICHAEL J | Agent | 1580 IXORA DRIVE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-30 | PEEL, MICHAEL J | - |
| REINSTATEMENT | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-02 | 1580 IXORA DRIVE, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 6646 WILLOW PARK DR., NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 6646 WILLOW PARK DR., NAPLES, FL 34109 | - |
| NAME CHANGE AMENDMENT | 2003-09-22 | VERIDIAN INVESTMENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-18 |
| REINSTATEMENT | 2006-10-30 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-03-02 |
| Name Change | 2003-09-22 |
| Florida Limited Liabilites | 2003-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
