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VERIFIER CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: VERIFIER CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2024 (a year ago)
Document Number: L05000114383
FEI/EIN Number 203865824
Address: 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US
Mail Address: 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3807992
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
- Managing Member -
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Central Index Key

CIK number:
0001359150
Phone:
941-362-7011

Latest Filings

Form type:
REGDEX/A
File number:
021-88255
Filing date:
2008-04-07
File:
Form type:
REGDEX/A
File number:
021-88255
Filing date:
2007-04-10
File:
Form type:
REGDEX
File number:
021-88255
Filing date:
2006-03-24
File:

Form 5500 Series

Employer Identification Number (EIN):
203865824
Plan Year:
2014
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000054424 SECURITY SYSTEMS BILLING ACTIVE 2015-06-04 2030-12-31 - 4171 W. HILLSBORO BLVD. STE 2, COCONUT CREEK, FL, 33073
G09092900203 SECURITY SYSTEMS BILLING EXPIRED 2009-04-02 2014-12-31 - 7280 PALMETTO PARK ROAD, SUITE 209, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 1200 SOUTH PINE ISLAND ROAD, STE 2, PLANTATION, FL 33324 -
LC AMENDMENT 2024-08-07 - -
REGISTERED AGENT NAME CHANGED 2024-08-07 CT CORPORATION SYSTEM -
CHANGE OF MAILING ADDRESS 2016-01-14 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-05 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 -
LC AMENDMENT 2012-07-02 - -
LC AMENDMENT AND NAME CHANGE 2006-12-22 VERIFIER CAPITAL LLC -

Documents

Name Date
LC Amendment 2024-08-07
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

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Date of last update: 02 Aug 2025

Sources: Florida Department of State