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ID VERO GROUP LLC - Florida Company Profile

Company Details

Entity Name: ID VERO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ID VERO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Apr 2015 (10 years ago)
Date of dissolution: 10 May 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 May 2019 (6 years ago)
Document Number: L15000075606
FEI/EIN Number 47-3957391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US
Mail Address: 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN & FORTUNE, P.A. Agent 4340 SHERIDAN STREET, HOLLYWOOD, FL, 33021
DANIEL YESCHAK ISAAC Managing Member 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055
DANIEL DAVID Managing Member 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
DANIEL TAL Manager 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
Daniel Daniel G Manager 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
MERGER 2019-05-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000096573. MERGER NUMBER 500000192805

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
Florida Limited Liability 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State