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EZVERIFY & VALIDATE LLC - Florida Company Profile

Company Details

Entity Name: EZVERIFY & VALIDATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EZVERIFY & VALIDATE 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: 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: 13 Mar 2013 (12 years ago)
Document Number: L13000038097
FEI/EIN Number 36-4757481

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

Address: 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL, 33324, US
Mail Address: 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1508286584 2014-04-17 2024-08-02 10364 W STATE ROAD 84 STE 222, DAVIE, FL, 333244372, US 10364 W STATE ROAD 84 STE 222, DAVIE, FL, 333244372, US

Contacts

Phone +1 954-754-8953

Authorized person

Name NATHAN GLASS
Role GENERAL COUNSEL
Phone 9543972334

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
Glass Gerald G Manager 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL, 33324
Matza Rochelle S Treasurer 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL, 33324
MATZA ROCHELLE S Agent 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-02-27 10364 West State Road 84, Suite 222, Ft. Lauderdale, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State