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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
54930057K5IU5Y8X3K83 | L19000218163 | US-FL | GENERAL | ACTIVE | 2019-08-26 | |||||||||||||||||||
|
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 |
Name | Role |
---|---|
CARAF OIL MANAGEMENT LLC | Manager |
CARAF OIL MANAGEMENT LLC | Agent |
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 | - | - |
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