Entity Name: | VERAZ REAL ESTATE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VERAZ REAL ESTATE, 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. |
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: | 16 Feb 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 10 Feb 2025 (a month ago) |
Document Number: | L18000041678 |
FEI/EIN Number |
38-4065560
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Mail Address: | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANONO ELIAS HUSNI | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
HILU JOSE CHACALO | Manager | 2330 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-10 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
LC STMNT OF RA/RO CHG | 2025-02-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2024-04-29 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
Name | Date |
---|---|
CORLCRACHG | 2025-02-10 |
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-03 |
Florida Limited Liability | 2018-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State