| Entity Name: | VERO 95 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERO 95 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: |
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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000082095 |
| FEI/EIN Number |
202067470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 S.W. LOST RIVER ROAD, STUART, FL, 34997 |
| Mail Address: | 7601 S.W. LOST RIVER ROAD, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| TABOR MARTIN | Manager | 7601 S.W. LOST RIVER ROAD, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000663239 | LAPSED | 2011-CA-000279 | 19TH JUDICIAL CIRCUIT COURT | 2014-06-24 | 2022-12-07 | $12,795,998.69 | HEARTWOOD 4, LLC, 401 EAST LAS OLAS BLVD., SUITE 800, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liabilites | 2004-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
