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VERDE LUZ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VERDE LUZ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDE LUZ HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2021 (4 years ago)
Document Number: L09000079869
FEI/EIN Number 46-5007878

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

Address: 10690 NW 5 Avenue, MIAMI, FL, 33150, US
Mail Address: 10690 NW 5 Avenue, MIAMI, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ RAFAEL E Manager 10690 NW 5 Avenue, MIAMI, FL, 33150
AMILIVIA JEANNIE Manager 10690 NW 5 Avenue, MIAMI, FL, 33150
Rodriguez Rafael E Agent 10690 NW 5 Avenue, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-11 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 10690 NW 5 Avenue, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2021-02-11 Rodriguez, Rafael E -
CHANGE OF MAILING ADDRESS 2021-02-11 10690 NW 5 Avenue, MIAMI, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 10690 NW 5 Avenue, MIAMI, FL 33150 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-03-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-02-11
ANNUAL REPORT 2018-01-24
REINSTATEMENT 2017-09-19
ANNUAL REPORT 2015-04-10
REINSTATEMENT 2014-03-07
REINSTATEMENT 2012-11-27
Florida Limited Liability 2009-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State