| Entity Name: | VERI ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2013 (12 years ago) |
| Document Number: | L10000032551 |
| FEI/EIN Number | 46-1903252 |
| Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 240 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EVARISTO O | Manager | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | REGISTERED AGENT GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2013-01-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-28 |
| AMENDED ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2017-01-31 |
| AMENDED ANNUAL REPORT | 2016-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
