| Entity Name: | VERDA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Jan 2017 (8 years ago) |
| Date of dissolution: | 07 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (a year ago) |
| Document Number: | L17000009379 |
| FEI/EIN Number | 81-5032246 |
| Address: | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 |
| Mail Address: | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSI RA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SCHEINSOHN, MARIANO | Manager | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160 |
| HOLCMAN, DANIEL | Manager | 15805 BISCAYNE BLVD 201, AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | CSI RA LLC | No data |
| REINSTATEMENT | 2018-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-10-04 |
| Florida Limited Liability | 2017-01-11 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
