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VERNIK & FREITES INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VERNIK & FREITES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 07 Jul 2017 (8 years ago)
Date of dissolution: 10 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2020 (5 years ago)
Document Number: L17000145754
Address: 16894 CRESTVIEW LN, WESTON, FL, 33326, US
Mail Address: 16894 CRESTVIEW LN, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERNIK SEBASTIAN Manager 1672 VICTORIA POINTE CIR, WESTON, FL, 33327
FREITES ALVARO Agent 16894 CRESTVIEW LN, WESTON, FL, 33326
FREITES ALVARO Manager 16894 CRESTVIEW LN, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-04-10
Florida Limited Liability 2017-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State