| Entity Name: | LA VEREDITA II, 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: | L04000030168 |
| FEI/EIN Number | 562453997 |
| 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 | 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 | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| LC AMENDMENT | 2006-08-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000685003 | LAPSED | 08-53660 CA 06 | 11TH JUDICIAL CIRCUIT MIAMI-DA | 2011-10-04 | 2016-10-19 | $998,916.93 | BISCAYNE BANK, 3121 COMMODORE PLAZA, 3RD FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-05-21 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-19 |
| REINSTATEMENT | 2006-10-10 |
| LC Amendment | 2006-08-04 |
| ANNUAL REPORT | 2005-01-28 |
| Florida Limited Liabilites | 2004-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
