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VERASON CARIBE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: VERASON CARIBE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERASON CARIBE COMPANY, 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: 18 Aug 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000177207
FEI/EIN Number 82-4445009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6412 Royal Hunt Dr, APT 204, TAMPA, FL, 33625, US
Mail Address: 6412 Royal Hunt Dr, APT 204, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO KATHERIN President 6414 Royal Hunt Dr, TAMPA, FL, 33625
QUINTERO KATHERIN Agent 6412 Royal Hunt Dr, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-19 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-19 6412 Royal Hunt Dr, APT 204, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2020-05-19 6412 Royal Hunt Dr, APT 204, TAMPA, FL 33625 -
REGISTERED AGENT NAME CHANGED 2020-05-19 QUINTERO, KATHERIN -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 6412 Royal Hunt Dr, APT 204, TAMPA, FL 33625 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-02-20 - -

Documents

Name Date
REINSTATEMENT 2020-05-19
ANNUAL REPORT 2018-04-13
LC Amendment 2018-02-20
Florida Limited Liability 2017-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State