| Entity Name: | VERDOSO-MARQUESA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDOSO-MARQUESA, 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: |
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: | 23 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | L09000112562 |
| FEI/EIN Number |
300593476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 Corporate Dr, Suite 240, Boynton Beach, FL, 33426, US |
| Mail Address: | 1501 Corporate Dr, Suite 240, Boynton Beach, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLMANN-HAMON FRANCK | Managing Member | 38 BIS RUE FABERT, PARIS, FR, 75008 |
| Colclasure Lori | Agent | 1501 Corporate Dr, Boynton Beach, FL, 33426 |
| VERDOSO INVESTMENT S.A. | Manager | 26 RUE GLESENER, LUXEMBOURG, LU, L-163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-17 | Colclasure, Lori | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 | - |
| LC AMENDMENT | 2010-01-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
