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WAG VERO, LLC - Florida Company Profile

Company Details

Entity Name: WAG VERO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WAG VERO, 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: 17 May 2018 (7 years ago)
Document Number: L18000124081
FEI/EIN Number 83-0603279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 690 Lincoln Road, Suite 300, 4th FL, Miami Beach, FL, 33139, US
Mail Address: 690 Lincoln Road, Suite 300, 4th FL, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AKGFQB7WJUPZ91 L18000124081 US-FL GENERAL ACTIVE -

Addresses

Legal C/O FOX, NELSON, 1665 WASHINGTON AVE PH, MIAMI BEACH, US-FL, US, 33139
Headquarters 1665 Washington Ave., 4th Floor, Miami BEach, US-FL, US, 33139

Registration details

Registration Date 2019-11-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000124081

Key Officers & Management

Name Role Address
FOX NELSON Member 690 Lincoln Road, Suite 300, Miami Beach, FL, 33139
FOX NELSON Agent 690 Lincoln Road, Suite 300, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 690 Lincoln Road, Suite 300, 4th FL, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2024-01-08 690 Lincoln Road, Suite 300, 4th FL, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 690 Lincoln Road, Suite 300, 4th FL, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-01
Florida Limited Liability 2018-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State