| Entity Name: | VERAZ FONDO CUATRO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERAZ FONDO CUATRO, 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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 03 Jul 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Jul 2019 (6 years ago) |
| Document Number: | L19000161048 |
| Address: | 2330 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2330 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| CHACALO HILU JOSE | Manager | 2330 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| HUSNI HANONO ELIAS | Manager | 2330 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-07-03 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS VERAZ FONDO CUATRO, LLC. CONVERSION NUMBER 100000194341 |
| Name | Date |
|---|---|
| Conversion | 2019-07-03 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
