| Entity Name: | LAVERDIERI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LAVERDIERI CAPITAL 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: | 13 Apr 2020 (5 years ago) |
| Document Number: | L20000101438 |
| FEI/EIN Number |
85-2821361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5964 GLASGOW WAY, TAMARAC, FL 33321 |
| Mail Address: | 5964 GLASGOW WAY, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON, MARIA CAROLINA, MS. | Agent | 10401 W. BROWARD BLVD, 307, PLANTATION, FL 33324 |
| LAVERDE, NICOLAS, SR. | President | 5964 GLASGOW WAY, TAMARAC, FL 33321 |
| PATINO, MARIA A, MRS. | Manager | 5964 GLASGOW WAY, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-31 | GARZON, MARIA CAROLINA, MS. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 10401 W. BROWARD BLVD, 307, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-31 |
| Florida Limited Liability | 2020-04-13 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
