| Entity Name: | VERAGUI SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERAGUI SOLUTIONS 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 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000054148 |
| FEI/EIN Number |
47-3545469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13194 US Hwy. 301 S, Riverview, FL, 33578, US |
| Mail Address: | 13194 US Hwy. 301 S, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE AGUILERA MARJORIE P | Authorized Member | 13194 US Hwy. 301 S, Riverview, FL, 33578 |
| VERNI AGUIRRE VALERIA A | Authorized Member | 13194 US Hwy. 301 S, Riverview, FL, 33578 |
| VERNI AGUIRRE PAOLO J | Manager | 13194 US Hwy. 301 S, Riverview, FL, 33578 |
| AGUIRRE AGUILERA MARJORIE P | Agent | 13194 US Hwy. 301 S, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-30 | 13194 US Hwy. 301 S, Suite # 106, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-30 | 13194 US Hwy. 301 S, Suite # 106, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 13194 US Hwy. 301 S, Suite #106, Riverview, FL 33578 | - |
| LC AMENDMENT | 2015-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-06-30 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
