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LA VEREDITA III, LLC

Company Details

Entity Name: LA VEREDITA III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000030165
FEI/EIN Number 562454001
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

Manager

Name Role Address
MEMUN ABRAHAM Manager PO BOX 351210, MIAMI, FL, 33135
SALAME SIMON Manager PO BOX 351210, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-18 C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2009-05-18 C/O MR. ABRAHAM MEMUN, 6000 ISLAND BLVD, APT 701, AVENTURA, FL 33160 No data
REINSTATEMENT 2006-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State