| Entity Name: | LIST VERIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIST VERIFICATION 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000154103 |
| Address: | 221 S FEDERAL HWY, # 201, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 221 S FEDERAL HWY, # 201, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROXANNES HOLDING CORPORATION | Agent | 221 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33301 |
| ROXANNES HOLDING CORPORATION | Managing Member | 221 S FEDERAL HWY, FORT LAUDERDALE, FL, 33301 |
| SIDIKMAN ROY | Managing Member | 10791 REGATTA RIDGE RD., BOYNTON BEACH, FL, 33473 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
