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VERANDA SHOPPES, LLC - Florida Company Profile

Company Details

Entity Name: VERANDA SHOPPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERANDA SHOPPES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000058026
FEI/EIN Number 202983317

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL, 33394
Mail Address: ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL, 33394
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS STEPHEN M Manager ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL, 33394
DOUGLAS STEPHEN M Agent ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL, 33394
SIMIGRAN KENNETH H Manager ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL 33394 -
CHANGE OF MAILING ADDRESS 2007-04-23 ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL 33394 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 ONE FINANCIAL PLAZA STE 102, FORT LAUDERDALE, FL 33394 -

Documents

Name Date
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-06-23
Florida Limited Liabilites 2005-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State