| Entity Name: | VERIFICATIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFICATIONS 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: | 30 Sep 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: | L16000183151 |
| FEI/EIN Number |
81-4043052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 SE 1ST WAY, SUITE 6, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 711 SE 1ST WAY, SUITE 6, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNDBERG ALECIA | Manager | 711 SE 1ST WAY, SUITE 6, DEERFIELD BEACH, FL, 33441 |
| SUNDBERG ALECIA | Agent | 711 SE 1ST WAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 711 SE 1ST WAY, SUITE 6, DEERFIELD BEACH, FL 33441 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-10-17 | VERIFICATIONS GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-20 |
| LC Amendment and Name Change | 2016-10-17 |
| Florida Limited Liability | 2016-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
