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VERAZ REAL ESTATE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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