| Entity Name: | VERANDA 240, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERANDA 240, 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 Aug 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000105863 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S. DADELAND BLVD, SUITE 1418, MIAMI, FL, 33156 |
| Mail Address: | 9155 S. DADELAND BLVD, SUITE 1418, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MMP VENTURES, LLC | Managing Member | - |
| LASI HOLDINGS LLC | Managing Member | - |
| XIQUES ALFREDO D | Agent | SUITE 300, GROVE PROFESSIONAL BLDG., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-04 | 9155 S. DADELAND BLVD, SUITE 1418, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 9155 S. DADELAND BLVD, SUITE 1418, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| Reg. Agent | 2012-08-30 |
| Florida Limited Liability | 2012-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
