| Entity Name: | VERACITYFIRM II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACITYFIRM II 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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000083833 |
| FEI/EIN Number |
203374808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 SOUTH VENETIAN WAY, MIAMI, FL, 33139, US |
| Mail Address: | 1390 SOUTH VENETIAN WAY, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPO CAPITAL MANAGEMENT CORP. | Manager |
| CAPO CAPITAL MANAGEMENT CORP. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-08 | CAPO CAPITAL MANAGEMENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-09-03 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
