| Entity Name: | VERONA ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VERONA ESTATES, 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 11 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | L11000049551 |
| FEI/EIN Number |
45-2590547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S Federal Hwy, 2nd FL, Deerfield Beach, FL 33441 |
| Mail Address: | 1100 S Federal Hwy, 2nd FL, Deerfield Beach, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNOW WAY SERVICIOS Y INVESTMENTOS S.A. | Manager | 1100 S Federal Hwy, 2nd FL Deerfield Beach, FL 33441 |
| Tax House LLP | Agent | 1100 SOUTH FEDERAL HWY, 2nd FL, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 1100 S Federal Hwy, 2nd FL, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1100 S Federal Hwy, 2nd FL, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Tax House LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1100 SOUTH FEDERAL HWY, 2nd FL, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-11 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-31 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
