| Entity Name: | VERISA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERISA CAPITAL, 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: |
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: | 15 Oct 2012 (12 years ago) |
| Document Number: | L12000131763 |
| FEI/EIN Number |
46-1169138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 Brickell Ct, Miami, FL, 33129, US |
| Mail Address: | PO Box 331989, Miami, FL, 33233, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA RICARDO | Manager | 365 Arvida Parkway, Coral Gables, FL, 33156 |
| Rivera Elizabeth | Manager | 365 Arvida Parkway, Coral Gables, FL, 33156 |
| RIVERA RICARDO | Agent | 365 Arvida Parkway, Coral Gables, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-27 | 2760 Brickell Ct, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 2760 Brickell Ct, Miami, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 365 Arvida Parkway, Coral Gables, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
