| Entity Name: | VERTON PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERTON PROPERTIES, 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000039691 |
| FEI/EIN Number |
201163087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 NW 18TH STREET, CAPE CORAL, FL, 33993 |
| Mail Address: | 907 NW 18TH STREET, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY KELLY D | Managing Member | 907 NW 18TH STREET, CAPE CORAL, FL, 33993 |
| VERMILLION MICHAEL D | Managing Member | 907 NW 18TH STREET, CAPE CORAL, FL, 33993 |
| TONEY KELLY D | Agent | 907 NW 18TH STREET, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-08 | TONEY, KELLY D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-08 | 907 NW 18TH STREET, CAPE CORAL, FL 33993 | - |
| REINSTATEMENT | 2017-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-08 | 907 NW 18TH STREET, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 907 NW 18TH STREET, CAPE CORAL, FL 33993 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-08-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
