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VERF INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: VERF INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERF INTERNATIONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2011 (14 years ago)
Date of dissolution: 24 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: L11000074035
FEI/EIN Number 453248477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4093 CROSSROADS PL., CASSELBERRY, FL, 32707, US
Mail Address: 4093 CROSSROADS PL., CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES MARTIN O Manager 4093 CROSSROADS PL., CASSELBERRY, FL, 32707
GOMEZ ANGELA M Manager 4093 CROSSROADS PL., CASSELBERRY, FL, 32707
FUENTES MARTIN O Agent 4093 CROSSROADS PL, CASSELBERRY, FL, 32707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000070107 I-PAWN CO EXPIRED 2012-07-13 2017-12-31 - 9426 EAST COLONIAL DR., ORLANDO, FL, 32825
G11000124157 CASH 4 GOLD LONGWOOD CO. EXPIRED 2011-12-20 2016-12-31 - 4093 CROSSROADS PL, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-24 - -
REGISTERED AGENT NAME CHANGED 2012-04-09 FUENTES, MARTIN O -

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-09
Florida Limited Liability 2011-06-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State