| Entity Name: | VERIFIER CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Nov 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (6 months ago) |
| Document Number: | L05000114383 |
| FEI/EIN Number | 203865824 |
| Address: | 4171 W. HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4171 W. HILLSBORO BLVD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VERIFIER CAPITAL LLC, NEW YORK | 3807992 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1359150 | 3325 GRIFFIN RD, SUITE 132, FT LAUDERDALE, FL, 33312 | 3325 GRIFFIN RD, SUITE 132, FT LAUDERDALE, FL, 33312 | 941-362-7011 | |||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-88255 |
| Filing date | 2008-04-07 |
| File | View File |
Filings since 2007-04-10
| Form type | REGDEX/A |
| File number | 021-88255 |
| Filing date | 2007-04-10 |
| File | View File |
Filings since 2006-03-24
| Form type | REGDEX |
| File number | 021-88255 |
| Filing date | 2006-03-24 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIFIER LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 203865824 | 2015-07-17 | VERIFIER CAPITAL LLC | 6 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | AARON WRAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5619103980 |
| Plan sponsor’s address | 7280 W PALMETTO PARK RD 306N, BOCA RATON, FL, 33433 |
Plan administrator’s name and address
| Administrator’s EIN | 203865824 |
| Plan administrator’s name | VERIFIER CAPITAL LLC |
| Plan administrator’s address | 7280 W PALMETTO PARK RD 306N, BOCA RATON, FL, 33433 |
| Administrator’s telephone number | 5619103980 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | VERIFIER CAPITAL LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role |
|---|---|
| ENVERA SYSTEMS, LLC | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054424 | SECURITY SYSTEMS BILLING | ACTIVE | 2015-06-04 | 2025-12-31 | No data | 4171 W. HILLSBORO BLVD. STE 2, COCONUT CREEK, FL, 33073 |
| G09092900203 | SECURITY SYSTEMS BILLING | EXPIRED | 2009-04-02 | 2014-12-31 | No data | 7280 PALMETTO PARK ROAD, SUITE 209, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1200 SOUTH PINE ISLAND ROAD, STE 2, PLANTATION, FL 33324 | No data |
| LC AMENDMENT | 2024-08-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CT CORPORATION SYSTEM | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-14 | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 4171 W. HILLSBORO BLVD, STE 2, COCONUT CREEK, FL 33073 | No data |
| LC AMENDMENT | 2012-07-02 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2006-12-22 | VERIFIER CAPITAL LLC | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
