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VEREN WATER US LLC - Florida Company Profile

Company Details

Entity Name: VEREN WATER US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEREN WATER US 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: 26 Sep 2013 (11 years ago)
Date of dissolution: 24 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2015 (10 years ago)
Document Number: L13000136356
FEI/EIN Number 30-0799792

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

Address: 30331 Overseas Highway, Big Pine Key, FL, 33043, US
Mail Address: 30331 Overseas Highway, Big Pine Key, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUANE ROY BERNARD ORRIDGE Manager OFFICE 8, HURLINGHAM STUDIOS RANELAGH, SW6 3PA, UNITED KINGDOM
Ershova Larisa Mrs Auth 1a 17 Seliverstov, Moscow, 10704
Orridge Duane Mr Auth 7 Eagle Court, Nottingham, NG69L
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-06-10 1200 South Pine Island Road, Plantation, FL 33324 -
VOLUNTARY DISSOLUTION 2015-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-23 30331 Overseas Highway, Rear Warehouse, Big Pine Key, FL 33043 -
CHANGE OF MAILING ADDRESS 2014-09-23 30331 Overseas Highway, Rear Warehouse, Big Pine Key, FL 33043 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-24
AMENDED ANNUAL REPORT 2014-10-28
AMENDED ANNUAL REPORT 2014-09-23
ANNUAL REPORT 2014-02-24
Florida Limited Liability 2013-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State