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VEROS INVESTMENT AND FINANCE LLC - Florida Company Profile

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Company Details

Entity Name: VEROS INVESTMENT AND FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VEROS INVESTMENT AND FINANCE 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: 11 Dec 2017 (8 years ago)
Document Number: L17000252631
FEI/EIN Number 35-2612783

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

Address: 7950 NW 53RD STREET, 118, DORAL, FL, 33166
Mail Address: 7950 NW 53RD STREET, 118, DORAL, FL, 33166, UN
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTAUDO OSCAR Manager 7950 NW 53RD STREET, DORAL, FL, 33166
VIVIANI GABRIEL G Auth 7950 NW 53RD STREET, DORAL, FL, 33166
GASTAUDO OSCAR Agent 7950 NW 53RD STREET, DORAL, FL, 33166

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-12-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State