| Entity Name: | VERAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERAN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2004 (21 years ago) |
| Document Number: | L04000069385 |
| FEI/EIN Number |
510530566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4711 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-BARQUIN JUAN A | Manager | 4711 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Vazquez Milagros R | Manager | 4711 Granada Boulevard, Coral Gables, FL, 33146 |
| Fernandez-Barquin Juan AJr. | Manager | 7265 SW 138 Ave, Miami, FL, 33183 |
| Fernandez-Barquin Veronica H | Manager | 4711 Granada Boulevard, Coral Gables, FL, 33146 |
| FERNANDEZ-BARQUIN JUAN A | Agent | 4711 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
