| Entity Name: | DKV VERANDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKV VERANDA 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: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000131074 |
| FEI/EIN Number |
45-4196021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 S TAMIAMI TRAIL, R9, SARASOTA, FL, 34239 |
| Mail Address: | 6734 W COUNTRY CLUB LANE, SARASOTA, FL, 34243 |
| ZIP code: | 34239 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLK CHEOW L | Managing Member | 6734 W COUNTRY CLUB LANE, SARASOTA, FL, 34243 |
| VOLK CHEOW L | Agent | 6734 W COUNTRY CLUB LANE, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000080024 | THE ORCHID LADY | EXPIRED | 2014-08-04 | 2019-12-31 | - | 6734 WEST COUNTRY CLUB LANE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-10 | VOLK, CHEOW L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-10 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2011-11-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
