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VERIFY LLC - Florida Company Profile

Company Details

Entity Name: VERIFY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERIFY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000009619
Address: 2102 WEST PLATT STREET, SUITE 100, TAMPA, FL, 33606
Mail Address: 2102 WEST PLATT STREET, SUITE 100, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSAVO LOPEZ Manager 444 BATH CLUB BLVD. NORTH, NORTH REDINGTON BEACH, FL, 33708
LITSCHGI VALERIE Agent 601 BAYSHORE BLVD., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-01-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State