| Entity Name: | VERDE 1999 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDE 1999 USA, 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: |
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: | 03 Sep 2008 (17 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: | L08000084210 |
| FEI/EIN Number |
263303146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NIDDAM RICHARD | President | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL, 33498 |
| OSCAR CASTELLON | Vice President | 9460 NW 12TH ST. SUITE 209, MIAMI, FL, 33172 |
| DANIELE VERDE | Chief Executive Officer | 20283 STATE RD. 7 SUITE 300, BOCA RATON, FL, 33498 |
| ELLEN BUCHMAN | Secretary | 20283 STATE RD. 7 SUITE 300, BOCA RATON, FL, 33498 |
| RICHARD NIDDAM P | Agent | 20283 STATE RD. 7, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 20283 STATE ROAD 7, SUITE 300, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | RICHARD, NIDDAM PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 20283 STATE RD. 7, SUITE 300, BOCA RATON, FL 33498 | - |
| 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 Apr 2025
Sources: Florida Department of State
