VERIFY LABS, LLC. - Florida Company Profile
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| Entity Name: | VERIFY LABS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFY LABS, 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: | 08 Jun 2017 (8 years ago) |
| Document Number: | L17000125897 |
| FEI/EIN Number |
821797585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 742 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 13311 US HIGHWAY 1, JUNO BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Manager | - |
| PUNDT MARK | Authorized Member | 13211 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| Boyko Nataliya | Auth | 13211 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| PUNDT MARK | Auth | 13211 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| Boyko Nataliya | Agent | 13211 US HIGHWAY 1, JUNO BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Boyko, Nataliya | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 742 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-06 | 742 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-06-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State