| Entity Name: | VERALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERALE USA 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: | 23 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2018 (7 years ago) |
| Document Number: | L13000104074 |
| FEI/EIN Number |
352482310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 HILLCREST DRIVE, APT 708, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4200 HILLCREST DRIVE, APT 708, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESIS FABIAN DSR | Manager | 4200 HILLCREST DRIVE, HOLLYWOOD, FL, 33021 |
| LEIVA MIRTA DMS | Manager | 4200 HILLCREST DRIVE, HOLLYWOOD, FL, 33021 |
| NESIS FABIAN DSR | Agent | 4200 HILLCREST DRIVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000019272. CONVERSION NUMBER 500000179325 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 4200 HILLCREST DRIVE, APT 708, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 4200 HILLCREST DRIVE, APT 708, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 4200 HILLCREST DRIVE, APT 708, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-07-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
