| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
