| Entity Name: | VERDE 1999 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Sep 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000084210 |
| FEI/EIN Number | 263303146 |
| Address: | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498, US |
| Mail Address: | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARD NIDDAM P | Agent | 20283 STATE RD. 7, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| NIDDAM RICHARD | President | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| OSCAR CASTELLON | Vice President | 9460 NW 12TH ST. SUITE 209, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DANIELE VERDE | Chief Executive Officer | 20283 STATE RD. 7 SUITE 300, BOCA RATON, FL, 33498 |
| Name | Role | Address |
|---|---|---|
| ELLEN BUCHMAN | Secretary | 20283 STATE RD. 7 SUITE 300, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | RICHARD, NIDDAM PRES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 20283 STATE RD. 7, SUITE 300, BOCA RATON, FL 33498 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-09-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
