| Entity Name: | VERO BAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERO BAY 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: | 18 Sep 2003 (22 years ago) |
| Date of dissolution: | 29 Oct 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | L03000035889 |
| FEI/EIN Number |
200938375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, SUITE 802, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LE JEUNE ROAD, SUITE 802, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JUAN E | Manager | 2655 LEJEUNE ROAD, SUITE 802, CORAL GABLES, FL, 33134 |
| AGUERREVERE ENRIQUE J | Manager | 2655 LE JEUNE ROAD, SUITE 802, CORAL GABLES, FL, 33134 |
| GARCIA DAVID R | Agent | 2655 LE JEUNE ROAD, SUITE 802, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-29 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
