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. |
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 |
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 |
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 | - |
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