| Entity Name: | VERONA IRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONA IRA, 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: | 16 Jul 2012 (13 years ago) |
| Date of dissolution: | 05 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | L12000092051 |
| FEI/EIN Number |
460586168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4257 Deephaven Lane, NAPLES, FL, 34119, US |
| Mail Address: | 4257 Deephaven Lane, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE JORGE ADR. | Manager | 4257 Deephaven Lane, NAPLES, FL, 34119 |
| LYNCH KRISTEN MESQ. | Agent | 100 SE 3RD AVE, 21ST FLOOR, FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 4257 Deephaven Lane, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 4257 Deephaven Lane, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2014-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-05 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-12 |
| REINSTATEMENT | 2014-01-21 |
| Florida Limited Liability | 2012-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
