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VERANO GROUP LLC - Florida Company Profile

Company Details

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

VERANO 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: 20 May 2015 (10 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: L15000089160
Address: 3579 WEST 89 PLACE, HIALEAH, FL, 33018
Mail Address: 3579 WEST 89 PLACE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA UZCATEGUI CARLOS A Managing Member 3579 WEST 89 PL, HIALEAH, FL, 33018
VALDEBENITO VANESSA Managing Member 3579 WEST 89 PLACE, HIALEAH, FL, 33018
GIORDANO SANCHEZ ANDREA Managing Member 3579 WEST 89 PLACE, HIALEAH, FL, 33018
VALERA UZCATEGUI CARLOS A Agent 3579 WEST 89 PLACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State