| Entity Name: | THE LAVERDE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE LAVERDE 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. |
| 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: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000011516 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 |
| Mail Address: | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERDE, ERIKA M | Agent | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 |
| Laverde, Erika M | Principal | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2401 NE 183TH STREET, NORTH MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-01-22 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
