| Entity Name: | VERDANDI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDANDI ENTERPRISES, 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: |
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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000063048 |
| FEI/EIN Number |
272839831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4202 havestone way, Valrico, FL, 33596, US |
| Mail Address: | 4202 Havenstone Way, Valrico, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANK JAMES K | Managing Member | 4202 Havenstone Way, Valrico, FL, 33596 |
| DANK JAMES K | Agent | 4202 Havenstone Way, Valrico, FL, 33596 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000054913 | CHEAPJAILCALLS.COM | EXPIRED | 2010-06-14 | 2015-12-31 | - | 1913 GARDEN BOWER CIRCLE #104, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | DANK, JAMES K | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 4202 havestone way, Valrico, FL 33596 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 4202 havestone way, Valrico, FL 33596 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 4202 Havenstone Way, Valrico, FL 33596 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000459220 | TERMINATED | 1000000831481 | HILLSBOROU | 2019-06-27 | 2039-07-03 | $ 5,575.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J17000620130 | TERMINATED | 1000000761184 | HILLSBOROU | 2017-10-31 | 2037-11-07 | $ 10,173.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E ML KING BLVD STE 100, TAMPA FL336191166 |
| J17000573446 | ACTIVE | 1000000758295 | HILLSBOROU | 2017-10-06 | 2037-10-16 | $ 11,759.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-11 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-06-28 |
| Florida Limited Liability | 2010-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
