| Entity Name: | VERANDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERANDA 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000269534 |
| FEI/EIN Number |
83-2639632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 WEST SAND LAKE RD, D 106-108, ORLANDO, FL, 32809 |
| Mail Address: | 12510 Britwell Ct, Orlando, FL, 32837, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTULESCU IRINA | Manager | 1700 WEST SANDLAKE RD, ORLANDO, FL, 32809 |
| Contulescu Marin | Manager | 1700 WEST SAND LAKE RD, ORLANDO, FL, 32809 |
| CONTULESCU IRINA | Agent | 1700 WEST SAND LAKE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 1700 WEST SAND LAKE RD, D 106-108, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | CONTULESCU, IRINA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2019-01-03 |
| Florida Limited Liability | 2018-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7537697908 | 2020-06-17 | 0491 | PPP | 1700 west sand lake rd Suite d106, Orlando, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5057298904 | 2021-04-29 | 0491 | PPS | 1700 Sand Lake Rd, Orlando, FL, 32809-9127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
