| Entity Name: | VERIFICATION HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFICATION HOLDINGS 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 22 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | L11000063441 |
| FEI/EIN Number |
452424275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4535 Alton Road, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4535 Alton Road, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEKTOR JONATHAN L | Managing Member | 4535 Alton Rd, Miami Beach, FL, 33140 |
| SPEKTOR JONATHAN L | Agent | 4535 Alton Road, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-18 | 4535 Alton Road, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 4535 Alton Road, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-18 | 4535 Alton Road, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-22 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
