| Entity Name: | INVERSIONES VERFRAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES VERFRAN, 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: | 29 Jul 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: | L04000056133 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14283 NW 22nd STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 14283 NW 22nd STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA ADRIANA L | Managing Member | 14283 NW 22nd STREET, PEMBROKE PINES, FL, 33028 |
| VERGARA JAIME F | Managing Member | 14283 NW 22nd STREET, PEMBROKE PINES, FL, 33028 |
| VERGARA JAIME F | Agent | 14283 NW 22nd STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-23 | VERGARA, JAIME F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 14283 NW 22nd STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 14283 NW 22nd STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 14283 NW 22nd STREET, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-20 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
