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VERBA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VERBA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERBA GROUP, 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: 19 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Apr 2016 (9 years ago)
Document Number: L13000133194
FEI/EIN Number 41-2282721

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

Address: 830 LEE ROAD, ORLANDO, FL, 32810, US
Mail Address: 830 LEE ROAD, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UDALOV SVETLANA Managing Member 830 LEE ROAD, ORLANDO, FL, 32810
UDALOV SVETLANA Agent 830 LEE ROAD, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-13 UDALOV, SVETLANA -
LC AMENDMENT 2016-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 830 LEE ROAD, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2016-04-05 830 LEE ROAD, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-04 830 LEE ROAD, ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-28
LC Amendment 2016-04-05
ANNUAL REPORT 2016-02-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State