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VERONA TILES & PAVERS LLC - Florida Company Profile

Company Details

Entity Name: VERONA TILES & PAVERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERONA TILES & PAVERS 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 Dec 2013 (11 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: L13000176961
FEI/EIN Number 464385904

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

Address: 2900 NW 79TH AVE, DORAL, FL, 33122
Mail Address: 2900 NW 79TH AVE, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EKE ALP Managing Member 260 CRANDON BLVD #32-78, KEY BISCAYNE, FL, 33149
EKE ALP Agent 2900 NW 79TH AVE, DORAL, FL, 33122
SEZGIN MARBLE & TRAVERTINE LTD Manager 13-07 6TH STREET, FAIR LAWN, NJ, 07417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-11-03 - -
REGISTERED AGENT NAME CHANGED 2014-11-03 EKE, ALP -
REGISTERED AGENT ADDRESS CHANGED 2014-11-03 2900 NW 79TH AVE, SUITE A, DORAL, FL 33122 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000290995 LAPSED 14-015065-CA-01 11TH JUDICIAL CIRCUIT, MIAMI 2015-03-04 2020-03-04 $523,784.02 SEZGIN MARBLE & TRAVERTINE, LTD., 1479 SOKAK NO:16 KENET SITESI K:2 D:5, ALSANCAK KONAK-IZMI, TURKEY(35220)
J14000937580 LAPSED 14-21039 11TH JUDICIAL, MIAMI-DADE CO 2014-10-09 2019-11-10 $49,251.00 JOAN SEIPP, 9400 SW 60TH COURT, PINECREST, FL 33156-1937
J14000936541 LAPSED 14-21039-CA ELEVENTH JUDICIAL CIRCUIT 2014-10-09 2019-11-06 $49,251.00 JOAN SEIPP, 9400 SW 60TH COURT, PINECREST, FL 33156-1937

Documents

Name Date
REINSTATEMENT 2014-11-03
Reg. Agent Resignation 2014-09-02
Florida Limited Liability 2013-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State