| Entity Name: | VERDELI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDELI 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: | 17 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000047669 |
| FEI/EIN Number |
473456468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 7th Ave, MIAMI, FL, 33137, US |
| Mail Address: | 2900 NE 7th Ave, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MARIA F | Managing Member | 2900 NE 7th Ave, MIAMI, FL, 33137 |
| DOMINGUEZ MARIA F | Agent | 2900 NE 7th Ave, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000011634 | MFD DESIGN GROUP | EXPIRED | 2016-02-01 | 2021-12-31 | - | 8333 NW 53RD STREET, SUITE 436, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2900 NE 7th Ave, Unit 2009, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2016-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-08-24 |
| ANNUAL REPORT | 2016-02-01 |
| Florida Limited Liability | 2015-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3753898302 | 2021-01-22 | 0455 | PPS | 2900 NE 7th Ave Unit 2009, Miami, FL, 33137-4443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6488987703 | 2020-05-01 | 0455 | PPP | 455 NE 24TH ST 455 NE 24TH ST APT 331, MIAMI, FL, 33137-4558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
