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VERBENA PRODUCTS LLC

Company Details

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

form 5500

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
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 2024-09-06
Name of individual signing ROBERTO ROQUE
Valid signature Filed with authorized/valid electronic signature
VERBENA PRODUCTS LLC, 401K PLAN 2022 264221719 2023-06-10 VERBENA PRODUCTS LLC 5
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
VERBENA PRODUCTS LLC, 401K PLAN 2021 264221719 2022-06-02 VERBENA PRODUCTS LLC 5
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
VERBENA PRODUCTS LLC, 401K PLAN 2020 264221719 2021-06-15 VERBENA PRODUCTS LLC 5
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

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Manager

Name Role Address
ROQUE ROBERT Manager Box 145358, Coral Gables, FL, 33114

Fictitious Names

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

Events

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

Documents

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