| Entity Name: | VERIFY TENANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFY TENANT 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: | 12 Feb 2010 (15 years ago) |
| Document Number: | L10000016346 |
| FEI/EIN Number |
611611596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Mystic Pointe Drive, Aventura, FL, 33180, US |
| Mail Address: | 398 E. DANIA BEACH BLVD., Hallandale Beach, FL, 33004, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARMAN IVAN D | Manager | 398 E. DANIA BEACH BLVD. # 165, DANIA BEACH, FL, 33004 |
| MANEVICH-SIEGEL VIVIAN | Managing Member | 398 E. DANIA BEACH BLVD. #165, DANIA BEACH, FL, 33004 |
| WARMAN IVAN D | Agent | 398 E. DANIA BEACH BLVD., DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 3600 Mystic Pointe Drive, 805, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-26 | 3600 Mystic Pointe Drive, 805, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
