| Entity Name: | VERATRADE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000072523 |
| FEI/EIN Number | 82-4955039 |
| Address: | 107 TOWNE CENTER CIRCLE, SANFORD, FL 32771 |
| Mail Address: | 6080 twain st, unit 102, Orlando, FL 32835 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez, Mariana | Agent | 6080 twain st, unit 102, Orlando, FL 32835 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALVAREZ, MARIANA | Authorized Member | 9301 summit centre way, orlando, FL 32810 |
| SANCHEZ DA COSTA, JOEL A | Authorized Member | 9301 summit centre way, Orlando, FL 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 107 TOWNE CENTER CIRCLE, SANFORD, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 6080 twain st, unit 102, Orlando, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-19 | Rodriguez, Mariana | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-19 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
