| Entity Name: | VERANDA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERANDA HOLDINGS 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: | 01 Dec 2016 (8 years ago) |
| Date of dissolution: | 14 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2017 (8 years ago) |
| Document Number: | L16000218461 |
| FEI/EIN Number |
38-3934029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| Mail Address: | 305 ALCAZAR AVE, SUITE 3, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO LUIS | Manager | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| GESTIDO ANTONIO JR. | Manager | 6073 NW 167TH STREET UNIT C-1, MIAMI, FL, 33015 |
| MACHADO LUIS | Agent | 305 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-06 |
| Florida Limited Liability | 2016-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
