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VERANO FUNDING ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: VERANO FUNDING ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERANO FUNDING ASSOCIATES, 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: 31 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L11000100041
FEI/EIN Number APPLIED FOR

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

Address: 4821 NE 27th Terrace, Lighthouse Point, FL, 33064, US
Mail Address: 4821 NE 27th Terrace, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINSEY JOHN T Manager 4821 NE 27th Terrace, Lighthouse Point, FL, 33064
KINSEY JOHN T Agent 4821 NE 27th Terrace, Lighthouse Point, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 4821 NE 27th Terrace, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2013-05-01 4821 NE 27th Terrace, Lighthouse Point, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 4821 NE 27th Terrace, Lighthouse Point, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State