Search icon

VERO LAND 20, LLC. - Florida Company Profile

Company Details

Entity Name: VERO LAND 20, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VERO LAND 20, 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: 26 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L19000218163
FEI/EIN Number 84-3814515

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

Mail Address: 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016
Address: 9045 20TH STREET, VERO BEACH, FL 32966
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930057K5IU5Y8X3K83 L19000218163 US-FL GENERAL ACTIVE 2019-08-26

Addresses

Legal C/O CARAF OIL MANAGEMENT LLC, 7844 NW 178 STREET, HIALEAH, US-FL, US, 33015
Headquarters 9045 20th ST, Vero Beach, US-FL, US, 32966

Registration details

Registration Date 2021-05-05
Last Update 2024-09-07
Status LAPSED
Next Renewal 2023-12-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000218163

Key Officers & Management

Name Role
CARAF OIL MANAGEMENT LLC Manager
CARAF OIL MANAGEMENT LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-08 9045 20TH STREET, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 7735 NW 146TH ST, UNIT-302, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 9045 20TH STREET, VERO BEACH, FL 32966 -
REGISTERED AGENT NAME CHANGED 2022-04-21 CARAF OIL MANAGEMENT LLC -
LC AMENDMENT 2019-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-25
LC Amendment 2019-12-02
Florida Limited Liability 2019-08-26

Date of last update: 15 Feb 2025

Sources: Florida Department of State