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SVERIO LLC - Florida Company Profile

Company Details

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

SVERIO 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: 27 Jan 2020 (5 years ago)
Document Number: L20000032050
FEI/EIN Number 84-4650311

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

Address: 15226 STARLEIG RD, WINTER GARDEN, FL, 34787, US
Mail Address: 15226 STARLEIG RD, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEROZO DE CUBA HEMIL J Manager 15226 STARLEIGH RD, WINTER GARDEN, FL, 34787
CUBA PEROZO ESTEFANIA Manager 15226 STARLEIG RD, WINTER GARDEN, FL, 34787
PEROZO DE CUBA HEMIL J Agent 3075 MONTICELLO PL, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 15226 STARLEIG RD, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2023-01-24 15226 STARLEIG RD, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-01-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State