| Entity Name: | VERA CRUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERA CRUZ 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: | 10 Aug 2010 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| VERA CRUZ LIMITED | Authorized Member | 28 CONNAUGHT RD WEST, HONK KONG |
| FUL HOLDING SA | Authorized Member | AV. INDEPENDENCIA #350 - SALA 81, PIRACICABA, SP |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100720 | SPOTIMEX | EXPIRED | 2015-10-01 | 2020-12-31 | - | 1001 BRICKELL BAY DR, SUITE 1402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 1191 E NEWPORT CENTER DR SUITE 103, DEERFIELD BEACH, FL 33442 | - |
| LC NAME CHANGE | 2017-08-23 | VERA CRUZ LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | CSG - CAPITAL SERVICES GROUP INC | - |
| LC AMENDMENT | 2015-05-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 1001 BRICKELL BAY DR, 1402, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-03 | 1001 BRICKELL BAY DR, 1402, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2014-12-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2014-10-22 | SPOT IMPORT & EXPORT, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-10-06 | MOUTRAN TOP IMPORT & EXPORT, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
