| Entity Name: | VERIFIUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFIUM, 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: | 14 Oct 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000039254 |
| Address: | 9704 HIDDEN COVE COURT, TAMPA, FL, 33618-4542, US |
| Mail Address: | 9704 HIDDEN COVE COURT, TAMPA, FL, 33618-4542, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDUGO PATRICK T | Managing Member | 9704 HIDDEN COVE COURT, TAMPA, FL, 336184542 |
| REDDING STEPHEN | Managing Member | 5639 SABAL TRACE DRIVE, NORTH PORT, FL, 34287 |
| HUBER ANTON | Managing Member | 19124 WIND DANCER STREET, LUTZ, FL, 33558 |
| RAMIREZ ARMANDO | Managing Member | 6972 BITTER SWEET LANE, ORLANDO, FL, 32819 |
| ROBERTS MARK | Managing Member | 3496 S. WEY MOUTH ROAD, MEDINA, OH, 44256 |
| ZVETCO, LLC | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2003-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
