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VEROCH LLC - Florida Company Profile

Company Details

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

VEROCH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2016 (8 years ago)
Document Number: L12000053466
FEI/EIN Number 45-5110562

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

Address: 11555 Heron Bay Blvd, CORAL SPRINGS, FL, 33076, US
Mail Address: 11555 Heron Bay Blvd, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGEC INVESTMENT, LLC Managing Member -
FERNANDEZ HELY Agent 12555 ORANGR DR, DAVIE, FL, 33330
HFF Investments Corp Managing Member 12555 Orange Drive, Davie, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 11555 Heron Bay Blvd, 200, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2019-02-09 11555 Heron Bay Blvd, 200, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2017-07-05 FERNANDEZ, HELY -
REGISTERED AGENT ADDRESS CHANGED 2017-07-05 12555 ORANGR DR, DAVIE, FL 33330 -
LC AMENDMENT 2016-12-22 - -
LC AMENDMENT 2013-07-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-07
AMENDED ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2017-01-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State