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VERONIKA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: VERONIKA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERONIKA MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L06000079419
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11944 BENTRY ST, ORLANDO, FL, 32824
Mail Address: 11944 BENTRY ST, ORLANDO, FL, 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO SANDRA V Manager 11944 BENTRY ST, ORLANDO, FL, 32824
MALDONADO SANDRA V Agent 11944 BENTRY ST, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-08 11944 BENTRY ST, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2008-05-08 11944 BENTRY ST, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-08 11944 BENTRY ST, ORLANDO, FL 32824 -

Documents

Name Date
REINSTATEMENT 2011-09-26
ANNUAL REPORT 2010-05-14
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-03-28
Florida Limited Liability 2006-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State