| Entity Name: | VERAWOOD PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERAWOOD PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | L17000112978 |
| FEI/EIN Number |
81-5397783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mata Mota Jorge A | Manager | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Rubin Sascha M | Auth | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134 |
| JACK LEVINE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035061 | VERAWOOD PROPERTIES | ACTIVE | 2020-03-24 | 2025-12-31 | - | 95 MERRICK WAY FL 3, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2017-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-19 | JACK LEVINE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-19 | 3050 BISCAYNE BLVD, STE 302, MIAMI, FL 33137 | - |
| CONVERSION | 2017-05-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000171641 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-09-02 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-11 |
| LC Amendment | 2017-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
