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VERLEUR PROPERTIES LLC - Florida Company Profile

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Company Details

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

VERLEUR PROPERTIES 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: 04 Sep 2020 (5 years ago)
Document Number: L20000269226
FEI/EIN Number NOT APPLICABLE

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

Address: 3050 BISCAYNE BLVD, STE 700, Miami, FL, 33137, US
Mail Address: 3050 BISCAYNE BLVD, STE 700, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Recio Dan Manager 1355 Marseille Dr, Miami, FL, 33141
Liu Zack Manager 835 12677 Grand Valley Dr, Frisco, TX, 75033
Hernandez Howen Manager 16552 sw 39th st, Miramar, FL, 33027
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 3050 BISCAYNE BLVD, STE 700, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2024-03-27 3050 BISCAYNE BLVD, STE 700, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-09-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State