| Entity Name: | VERUM FINANCIAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERUM FINANCIAL 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. |
| 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: | 06 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000004018 |
| FEI/EIN Number |
81-1629694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 5TH AVE., SUIT-D339, DELRAY BEACH, FL, 33483, UN |
| Mail Address: | 455 NE 5TH AVE., SUIT-D339, DELRAY BEACH, FL, 33483, UN |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOAQUIN SENOVIO TJR | Agent | 455 NE 5TH AVE., DELRAY BEACH, FL, 33483 |
| VERUM GROUP & COMPANIES, CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-12 | JOAQUIN, SENOVIO TONY, JR | - |
| REINSTATEMENT | 2019-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-18 |
| REINSTATEMENT | 2020-10-04 |
| REINSTATEMENT | 2019-06-12 |
| Florida Limited Liability | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
