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VERZASCA MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: VERZASCA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERZASCA MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Sep 2017 (7 years ago)
Document Number: L15000112927
FEI/EIN Number 82-2587490

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

Address: 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US
Mail Address: 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASPARAITIS DARIUS Manager 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181
LOBANOV TIMUR Manager 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181
VERZASCA MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-21 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2021-03-31 Verzasca Management LLC -
LC AMENDMENT 2017-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
LC Amendment 2017-09-27
AMENDED ANNUAL REPORT 2017-08-25
ANNUAL REPORT 2017-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State