| Entity Name: | LA VEREDITA III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA VEREDITA III, 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000030165 |
| FEI/EIN Number |
562454001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160 |
| Mail Address: | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMUN ABRAHAM | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| SALAME SIMON | Manager | PO BOX 351210, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-18 | C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2006-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000030731 | LAPSED | 09-78615 CA 24 | MIAMI-DADE COUNTY | 2010-01-07 | 2015-02-01 | $42498.13 | MODULAR SPACE CORPORATION, P.O. BOX 641595, PUTTSBURGH, PA 15264 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2006-10-11 |
| ANNUAL REPORT | 2005-01-28 |
| Florida Limited Liabilites | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
