| Entity Name: | THE VERLEUR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 May 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | L11000056922 |
| FEI/EIN Number | 45-2234723 |
| Address: | 3050 Biscayne Blvd, STE 700, Miami, FL, 33137, US |
| Mail Address: | 3050 Biscayne Blvd, STE 700, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Verleur Jan | Manager | 3050 Biscayne Blvd, Miami, FL, 33137 |
| Recio Dan | Manager | 3050 Biscayne Blvd, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069777 | TRADESURGE | EXPIRED | 2019-06-20 | 2024-12-31 | No data | 3050 BISCAYNE BLVD, STE 700, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 3050 Biscayne Blvd, STE 700, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 3050 Biscayne Blvd, STE 700, Miami, FL 33137 | No data |
| LC STMNT OF RA/RO CHG | 2021-12-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-01 |
| CORLCRACHG | 2021-12-09 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
