| Entity Name: | VERA CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Aug 2010 (14 years ago) |
| Date of dissolution: | 10 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2023 (2 years ago) |
| Document Number: | L10000083433 |
| FEI/EIN Number | 990360703 |
| Address: | 1001 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VERA CRUZ LIMITED | Authorized Member | 28 CONNAUGHT RD WEST, HONK KONG |
| FUL HOLDING SA | Authorized Member | AV. INDEPENDENCIA #350 - SALA 81, PIRACICABA, SP |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA LOCHOSKI GUILHERME | Manager | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ROSSI FABIO EDUARDO | Manager | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ESTEVES VACARI MARIANA | Manager | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100720 | SPOTIMEX | EXPIRED | 2015-10-01 | 2020-12-31 | No data | 1001 BRICKELL BAY DR, SUITE 1402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| LC NAME CHANGE | 2017-08-23 | VERA CRUZ LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | CSG - CAPITAL SERVICES GROUP INC | No data |
| LC AMENDMENT | 2015-05-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 1001 BRICKELL BAY DR, 1402, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 1001 BRICKELL BAY DR, 1402, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2014-12-09 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-10-22 | SPOT IMPORT & EXPORT, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-10-06 | MOUTRAN TOP IMPORT & EXPORT, LLC | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| AMENDED ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2018-01-19 |
| LC Name Change | 2017-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
