VERITRAN LLC - Florida Company Profile
Headquarter
| Entity Name: | VERITRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITRAN 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: | 14 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L19000044914 |
| FEI/EIN Number |
83-3680572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCELO | CHIE | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL, 33134 |
| LA PLACA LUIS MIGUEL | Vice President | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL, 33134 |
| COGENCY GLOBAL INC. | Agent | - |
| VERITRAN HOLDING LTD. | Manager | 78 SW 7th Street, Suite 500, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 121 Alhambra Plaza, Suite 1710, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | COGENCY GLOBAL INC. | - |
| LC AMENDMENT | 2023-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-30 | 78 SW 7th Street, Suite 500, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-30 | 78 SW 7th Street, Suite 500, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-16 |
| LC Amendment | 2023-03-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-30 |
| Florida Limited Liability | 2019-02-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State