Entity Name: | VERBENA PRODUCTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Feb 2009 (16 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 Jun 2011 (14 years ago) |
Document Number: | L09000012433 |
FEI/EIN Number | 264221719 |
Address: | 4819 UNIVERSITY DRIVE, Coral Gables, FL, 33146, US |
Mail Address: | PO BOX 14-5358, CORAL GABLES, FL, 33114 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VERBENA PRODUCTS LLC, 401K PLAN | 2023 | 264221719 | 2024-09-06 | VERBENA PRODUCTS LLC | 6 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | ROBERTO ROQUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 454110 |
Sponsor’s telephone number | 3053221253 |
Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
Role | Plan administrator |
Date | 2023-06-10 |
Name of individual signing | ROBERTO ROQUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 454110 |
Sponsor’s telephone number | 3053221253 |
Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
Role | Plan administrator |
Date | 2022-06-02 |
Name of individual signing | ROBERTO ROQUE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 454110 |
Sponsor’s telephone number | 3053221253 |
Plan sponsor’s address | PO BOX 145358, CORAL GABLES, FL, 33114 |
Signature of
Role | Plan administrator |
Date | 2021-06-15 |
Name of individual signing | ROBERTO ROQUE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
ROQUE ROBERT | Manager | Box 145358, Coral Gables, FL, 33114 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000042899 | VERBENA MEDIA & PROMO SERVICES | EXPIRED | 2018-04-02 | 2023-12-31 | No data | PO BOX 145358, CORAL GABLES, FL, 33114 |
G15000027124 | BEAUTYVICE | EXPIRED | 2015-03-15 | 2020-12-31 | No data | PO BOX 145358, CORAL GABLES, FL, 33114 |
G11000030313 | SHOPGIRL | EXPIRED | 2011-03-25 | 2016-12-31 | No data | 904 NE 96 ST, MIAMI SHORES, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 4819 UNIVERSITY DRIVE, Coral Gables, FL 33146 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
REGISTERED AGENT NAME CHANGED | 2014-04-17 | UNITED STATES CORPORATION AGENTS, INC. | No data |
LC AMENDMENT | 2011-06-10 | No data | No data |
REINSTATEMENT | 2010-10-09 | No data | No data |
CHANGE OF MAILING ADDRESS | 2010-10-09 | 4819 UNIVERSITY DRIVE, Coral Gables, FL 33146 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-28 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-02-28 |
ANNUAL REPORT | 2020-04-20 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-02-11 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State