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. |
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 |
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 |
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 | - | - |
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 |
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