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VERESE LLC - Florida Company Profile

Company Details

Entity Name: VERESE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERESE 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 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2024 (3 months ago)
Document Number: L19000243379
FEI/EIN Number 812857480

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

Address: 20401 NE 30TH AVE, APT 412, AVENTURA, FL, 33180, US
Mail Address: 20401 NE 30TH AVE, APT 412, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIZO ROJAS JULIO H Authorized Member 20401 NE 30TH AVE, AVENTURA, FL, 33180
URQUIZO ROJAS JULIO H Agent 20401 NE 30TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-27 20401 NE 30TH AVE, APT 412, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-11-27 20401 NE 30TH AVE, APT 412, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-11-27 URQUIZO ROJAS, JULIO H -
REGISTERED AGENT ADDRESS CHANGED 2024-11-27 20401 NE 30TH AVE, APT 412, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
REINSTATEMENT 2024-11-27
Florida Limited Liability 2019-09-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State