| Entity Name: | VEROS FINANCIAL NETWORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VEROS FINANCIAL NETWORK 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: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000024177 |
| FEI/EIN Number |
27-5256350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 |
| Mail Address: | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER, TRENT L | Agent | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 |
| TUCKER, TRENT | Chief Executive Officer | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-02 | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-02 | 7827 SUGAR BEND DRIVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-02 |
| Florida Limited Liability | 2011-02-25 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
