| Entity Name: | VERDAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDAN 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000077837 |
| FEI/EIN Number |
46-5663940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 Dixie Hwy, Miami, FL, 33012, US |
| Mail Address: | 14411 Dixie Hwy, Miami, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANO JAVIER | Auth | 14411 S Dixie Highway Suite 228, MIAMI, FL, 33176 |
| Snaith Gary R | Auth | 10925 NW 69 St, MIAMI, FL, 33178 |
| MARTINEZ PABLO A | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 14411 Dixie Hwy, Ste 228, Miami, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 14411 Dixie Hwy, Ste 228, Miami, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 200 S BISCAYNE BLVD, 2790, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-05-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
