| Entity Name: | VERO ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERO ONE, 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: | 05 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Oct 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | L05000033124 |
| FEI/EIN Number |
202774748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL, 33431 |
| Mail Address: | 901 NORTHPOINT PARKWAY, SUITE 200, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DALE | Managing Member | 2295 NW CORPORATE BLVD., #135, BOCA RATON, FL, 33431 |
| LUPO JACK | Managing Member | 2295 NW CORPORATE BLVD., #135, BOCA RATON, FL, 33431 |
| LUPO JACK | Agent | 2295 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-01 | 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-06 | 2295 NW CORPORATE BLVD, #135, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | LUPO, JACK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-12 | 2295 NW CORPORATE BLVD., SUITE 135, BOCA RATON, FL 33431 | - |
| LC NAME CHANGE | 2006-08-21 | VERO ONE, LLC | - |
| LC NAME CHANGE | 2006-05-02 | MULBERRY RFD, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-27 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-03 |
| LC Name Change | 2006-08-21 |
| LC Name Change | 2006-05-02 |
| ANNUAL REPORT | 2006-01-24 |
| Florida Limited Liabilites | 2005-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
