| Entity Name: | 328 VERANDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
328 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: | 14 Aug 2012 (13 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L12000104735 |
| FEI/EIN Number |
99-0379519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15416 HENNIPEN CIRCLE, PORT CHARLOTTE, FL, 33981 |
| Mail Address: | 15416 HENNIPEN CIRCLE, PORT CHARLOTTE, FL, 33981 |
| ZIP code: | 33981 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIMONENQ ADRIEN | Manager | 15416 HENNIPEN CIRCLE, PORT CHARLOTTE, FL, 33981 |
| REIMONENQ HELOISE | Manager | 15416 HENNIPEN CIRCLE, PORT CHARLOTTE, FL, 33981 |
| PATRICK VIVIES CPA PA | Agent | 700 E DANIA BEACH BLVD SUITE 202, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-03-29 |
| Florida Limited Liability | 2012-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
