| Entity Name: | VERARDO INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERARDO INVESTORS 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000012051 |
| FEI/EIN Number |
203331042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERARDO DAVID | Manager | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| VERARDO DAVID | Agent | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-22 | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-22 | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-22 | 516 COMMONS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-08-06 |
| REINSTATEMENT | 2007-10-22 |
| ANNUAL REPORT | 2006-07-31 |
| Florida Limited Liability | 2005-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
