| Entity Name: | VERATRADE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERATRADE INVESTMENT, 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: | 21 Mar 2018 (7 years ago) |
| Document Number: | L18000072523 |
| FEI/EIN Number |
82-4955039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8815 tangier turn, Missouri, TX, 77459-6180, US |
| Mail Address: | 8815 tangier turn, Missouri, TX, 77459-6180, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ALVAREZ MARIANA | Authorized Member | 8815 tangier turn, Missouri, TX, 774596180 |
| SANCHEZ DA COSTA JOEL A | Authorized Member | 8815 tangier turn, Missouri, TX, 774596180 |
| Rodriguez Alvarez Mariana | Agent | 6735 conroy rd, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 107 TOWNE CENTER CIRCLE, SANFORD, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 6080 twain st, unit 102, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-19 | Rodriguez, Mariana | - |
| 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: 01 May 2025
Sources: Florida Department of State
