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VERDOSO-MARQUESA, LLC

Company Details

Entity Name: VERDOSO-MARQUESA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 30-0593476
Address: 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426
Mail Address: 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Colclasure, Lori Agent 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426

Managing Member

Name Role Address
ULLMANN-HAMON, FRANCK Managing Member 38 BIS RUE FABERT, PARIS, FR 75008 FR

Manager

Name Role Address
VERDOSO INVESTMENT S.A. Manager 26 RUE GLESENER, LUXEMBOURG, LU L-1630 LU

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-17 Colclasure, Lori No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-12 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 No data
CHANGE OF MAILING ADDRESS 2015-02-12 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-12 1501 Corporate Dr, Suite 240, Boynton Beach, FL 33426 No data
LC AMENDMENT 2010-01-08 No data No data

Documents

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: 24 Feb 2025

Sources: Florida Department of State