| Entity Name: | VERONA INV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONA INV 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: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 27 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2024 (a year ago) |
| Document Number: | L18000133713 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SE 13th St, Boca Raton, FL, 33432, US |
| Mail Address: | 10 SE 13th St, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN WINDY | Managing Member | 10 SE 13th St, Boca Raton, FL, 33432 |
| GUZMAN MONICA | Managing Member | 10 SE 13th St, Boca Raton, FL, 33432 |
| GUZMAN ANNA | Managing Member | 10 SE 13th St, Boca Raton, FL, 33432 |
| Monica Guzman | Agent | 10 SE 13th St, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 | - | - |
| LC STMNT OF AUTHORITY | 2021-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-09 | 10 SE 13th St, D4, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2021-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-09 | 10 SE 13th St, D4, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-09 | Monica, Guzman | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 10 SE 13th St, D4, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF AUTHORITY | 2020-06-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-06 |
| CORLCAUTH | 2021-06-21 |
| REINSTATEMENT | 2021-06-09 |
| CORLCAUTH | 2020-06-02 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
