| Entity Name: | VERDE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDE CAPITAL HOLDINGS, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 21 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2007 (18 years ago) |
| Document Number: | L05000003454 |
| FEI/EIN Number |
593794099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33137 |
| Mail Address: | 4400 BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN BARRY | Managing Member | 19955 NE 38 CT. #2604, AVENTURA, FL, 33180 |
| GOLDSTEIN BARRY | Agent | 2999 NE 91ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 4400 BISCAYNE BLVD, SUITE 900, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-08 | 4400 BISCAYNE BLVD, SUITE 900, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-09-21 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-05-25 |
| Florida Limited Liabilites | 2005-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
