| Entity Name: | VERAG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERAG INVESTMENTS, 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: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000056100 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 NW 81ST TERR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 4199 NW 81ST TERR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARASTY GUERRERO GIOVANNA M | Authorized Member | 4199 NW 81ST TERR, CORAL SPRINGS, FL, 33065 |
| GHISILIERI CESAR | Agent | 4199 NW 81ST TERR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 4199 NW 81ST TERR, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 4199 NW 81ST TERR, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 4199 NW 81ST TERR, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
