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VERIQUI, LLC

Company Details

Entity Name: VERIQUI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Oct 2009 (15 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: L09000102352
FEI/EIN Number 271178528
Address: 2275 BISCAYNE BLVD., SUITE 1, MIAMI, FL, 33137
Mail Address: 2275 BISCAYNE BLVD., SUITE 1, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GUERRA LINETTE M Agent 2275 BISCAYNE BLVD., MIAMI, FL, 33137

Managing Member

Name Role Address
CHELA JUAN IGNACIO Managing Member 2275 BISCAYNE BLVD, MIAMI, FL, 33137
ALONSO VERONICA LUZ Managing Member 2275 BISCAYNE BLVD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-03-24
Florida Limited Liability 2009-10-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State