| Entity Name: | VERONA NATURAL STONES DIRECT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERONA NATURAL STONES DIRECT, 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: | 01 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000273577 |
| FEI/EIN Number |
84-4386621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2060 J & C BLVD., NAPLES, FL, 34109 |
| Mail Address: | 2060 J & C BLVD., NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EKE ALP | Manager | 2060 J & C BLVD., NAPLES, FL, 34109 |
| Eke Alp | Agent | 2060 J & C BLVD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | Eke, Alp | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000325694 | ACTIVE | 1000000992605 | COLLIER | 2024-05-17 | 2044-05-29 | $ 12,227.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| J22000459851 | ACTIVE | 1000000934274 | COLLIER | 2022-09-21 | 2042-09-28 | $ 26,465.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-23 |
| Florida Limited Liability | 2019-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7371978610 | 2021-03-23 | 0455 | PPS | 2060 J and C Blvd, Naples, FL, 34109-6214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5130178203 | 2020-08-07 | 0455 | PPP | 2600 J C BLCD, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
