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VERIFY LABS, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1821510991 2017-07-11 2022-07-21 13311 US HIGHWAY 1, JUNO BEACH, FL, 334082252, US 742 US HIGHWAY 1, NORTH PALM BEACH, FL, 334084410, US

Contacts

Phone +1 561-337-3200

Authorized person

Name LEAH KENDALL
Role DIRECTOR OF COMPLIANCE
Phone 5613373200

Taxonomy

Taxonomy Code 291U00000X - Clinical Medical Laboratory
Is Primary Yes

Key Officers & Management

Name Role Address
JUNO HOLDINGS, LLC 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

Events

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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State