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