| Entity Name: | VERANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERANO INVESTMENTS 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: | 09 Nov 2010 (14 years ago) |
| Document Number: | L10000116456 |
| FEI/EIN Number |
273949772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6320 SW 132 STREET, MIAMI, FL, 33156, US |
| Mail Address: | 6320 SW 132 Street, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGA RAFAEL B | Manager | 6320 SW 132 STREET, MIAMI, FL, 33156 |
| PUGA PATRICIA R | Manager | 6320 SW 132 STREET, MIAMI, FL, 33156 |
| PUGA RAFAEL B | Agent | 6320 SW 132 STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012854 | SALMONBOX | EXPIRED | 2018-01-23 | 2023-12-31 | - | P, MIAMI, FL, 33256 |
| G16000013860 | OCEAN SKY SEAFOOD | EXPIRED | 2016-02-07 | 2021-12-31 | - | PO BOX 565444, MIAMI, FL, 33256 |
| G15000021116 | SANO SEAFOODS | EXPIRED | 2015-02-26 | 2020-12-31 | - | PO BOX 565444, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 951 Crandon Blvd, Unit 490962, Key BIscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 951 Crandon Blvd, Unit 490962, Key BIscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 951 Crandon Blvd, Unit 490962, Key BIscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 6320 SW 132 STREET, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-09 | 6320 SW 132 STREET, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
