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VERDUZCO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: VERDUZCO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDUZCO INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000009674
FEI/EIN Number 46-1857138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1175 Oakpoint Cir, APOPKA, FL, 32712, US
Mail Address: 1175 Oakpoint Cir, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERDUZCO JORGE Authorized Member 1175 Oakpoint Cir, APOPKA, FL, 32712
RODRIGUEZ ASUZENA Authorized Member 1175 Oakpoint Cir, APOPKA, FL, 32712
VERDUZCO JORGE Agent 1175 Oakpoint Cir, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-19 1175 Oakpoint Cir, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2018-03-19 1175 Oakpoint Cir, APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 1175 Oakpoint Cir, APOPKA, FL 32712 -

Documents

Name Date
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-03-27
Florida Limited Liability 2013-01-18

Date of last update: 02 May 2025

Sources: Florida Department of State