| Entity Name: | VERDE CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDE CAPITAL HOLDINGS, 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: |
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: | 28 Feb 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000054063 |
| FEI/EIN Number |
38-4065754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1295 VERDE DR., UNIT 4, NAPLES, FL, 34105, US |
| Mail Address: | 1295 VERDE DR., UNIT 4, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULREADY CAROL R | Manager | 1295 VERDE DRIVE, NAPLES, FL, 34105 |
| MULREADY CAROL R | Agent | 1295 VERDE DRIVE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-18 | 1295 VERDE DR., UNIT 4, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-18 | 1295 VERDE DR., UNIT 4, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-06-18 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
