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VERDE & OR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VERDE & OR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERDE & OR INVESTMENTS, 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: 29 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 May 2021 (4 years ago)
Document Number: L19000193483
FEI/EIN Number 84-2226784

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

Address: 5823 BOWEN DANIEL DR., UNIT 1501, TAMPA, FL, 33616, US
Mail Address: 5823 BOWEN DANIEL DR., UNIT 1501, TAMPA, FL, 33616, US
ZIP code: 33616
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CHRISTIAN D Agent 5823 BOWEN DANIEL DR., TAMPA, FL, 33616
ALVAREZ CHRISTIAN D Manager 5823 BOWEN DANIEL DR., UNIT 1501, TAMPA, FL, 33616

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-04 5823 BOWEN DANIEL DR., UNIT 1501, TAMPA, FL 33616 -
REINSTATEMENT 2021-05-25 - -
REGISTERED AGENT NAME CHANGED 2021-05-25 ALVAREZ, CHRISTIAN D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-06-29
REINSTATEMENT 2021-05-25
Florida Limited Liability 2019-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State