| Entity Name: | 412 VERONA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
412 VERONA 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: | 23 Feb 2021 (4 years ago) |
| Date of dissolution: | 28 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2024 (a year ago) |
| Document Number: | L21000089234 |
| FEI/EIN Number |
862206311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 VERONA AVENUE, DAVENPORT, FL, 33897, US |
| Mail Address: | 5057 Spanish Oaks Blvd, Lakeland, FL, 33805, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Gray Living Trust, U/A dated September | Manager | 7700 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| GRAY SHEENAQUA | Agent | 5057 Spanish Oaks Blvd, Lakeland, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 412 VERONA AVENUE, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 5057 Spanish Oaks Blvd, Lakeland, FL 33805 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
