| Entity Name: | JOHN VERGHESE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHN VERGHESE 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: | 05 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | L15000187737 |
| FEI/EIN Number |
81-1181358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10565 GREENCREST DR, TAMPA, FL, 33626, US |
| Mail Address: | 10565 GREENCREST DR, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE JOHN | Manager | 10565 GREENCREST DR, TAMPA, FL, 33626 |
| VERGHESE JOHN | Agent | 10565 GREENCREST DR, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-28 | - | - |
| LC NAME CHANGE | 2015-11-16 | JOHN VERGHESE LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-27 |
| LC Name Change | 2015-11-16 |
| Florida Limited Liability | 2015-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
