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SAN VERANO , LLC - Florida Company Profile

Company Details

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

SAN VERANO , 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: 25 Aug 2015 (10 years ago)
Document Number: L15000145517
FEI/EIN Number 47-4930528

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

Address: 119 nw 1st avenue, delray beach, FL, 33444, US
Mail Address: 119 NW 1ST AVENUE, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAI NANCY Managing Member 7300 W CAMINO REAL, BOCA RATON, FL, 33433
CHEN WEN CHUN Manager 23303 RIDGE LINE ROAD, DIAMOND BAR, CA, 91765
Zelicovitz Leor Agent 119 nw 1st avenue, delray beach, FL, 33444

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-06 Zelicovitz, Leor -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 119 nw 1st avenue, unit 3, delray beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2020-10-12 119 nw 1st avenue, unit 3, delray beach, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 119 nw 1st avenue, unit 3, delray beach, FL 33444 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-13
AMENDED ANNUAL REPORT 2016-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State