VERIFIER CAPITAL LLC - Florida Company Profile
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| Entity Name: | VERIFIER CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFIER CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2024 (10 months ago) |
| Document Number: | L05000114383 |
| FEI/EIN Number |
203865824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US |
| Mail Address: | 1659 ACHIEVA WAY, DUNEDIN, FL, 34698-7405, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENVERA SYSTEMS, LLC | Managing Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State