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VERENA, L.L.C. - Florida Company Profile

Company Details

Entity Name: VERENA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERENA, L.L.C. 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: 24 Sep 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000134916
FEI/EIN Number NOT APPLICABLE

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

Address: 37134 US 19 N, PALM HARBOR, FL, 34684, US
Mail Address: 37134 US 19 N, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHNOUKH AKHNOUKH Manager 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684
YOUSSEF YOUSSEF Manager 37134 US 19 N, PALM HARBOR, FL, 34684
AKHNOUKH AKHNOUKH Agent 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000108156 CALADESI AUTO EXPIRED 2013-11-04 2018-12-31 - 37134 US 19, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 37134 US 19 N, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2014-04-30 37134 US 19 N, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State