| Entity Name: | VERUCCI MOTORCYCLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERUCCI MOTORCYCLES, 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: | 08 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000034681 |
| FEI/EIN Number |
202753621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7836 NW 46 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7853 NW 46 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE HACHAR J | Manager | 7836 NW 46 STREET, MIAMI, FL, 33166 |
| HACHAR PIERRE J | Agent | 7836 NW 46 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 7836 NW 46 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002114410 | LAPSED | 06-05160-CA-32 | CIRCUIT COURT OF 11TH JUDICIAL | 2007-11-19 | 2014-08-20 | $125, 674.73 | SENATOR INT'L OCEAN AND SENATOR INT.'L FREIGHT FWD LLC, 11250 NW 25TH ST., SUITE 124, MIAMI, FLORIDA 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-02 |
| Off/Dir Resignation | 2007-09-14 |
| ANNUAL REPORT | 2007-04-23 |
| Off/Dir Resignation | 2006-08-14 |
| ANNUAL REPORT | 2006-04-21 |
| Florida Limited Liability | 2005-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
