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VERI COMPANIES, LLC - Florida Company Profile

Company Details

Entity Name: VERI COMPANIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERI COMPANIES, 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: 11 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000014516
Address: 2840 S.W. 155TH LANE, DAVIE, FL, 33331
Mail Address: 2840 S.W. 155TH LANE, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERBER FARRELL I Chief Executive Officer 2840 S.W. 155TH LANE, DAVIE, FL, 33331
MALLEK ROBERT J Director 245 LAKESIDE CIRCLE, SUNRISE, FL, 33326
GLOBAL SOLUTIONS USA, INC. Manager -
GERBER FARRELL I Agent 2840 S.W. 155TH LANE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State