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VERIFIED INVESTING LLC

Company Details

Entity Name: VERIFIED INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Jun 2021 (4 years ago)
Document Number: L21000278342
FEI/EIN Number 87-1237729
Address: 3025 OAKMONT DRIVE, CLEARWATER, FL, 33761, US
Mail Address: 3025 OAKMONT DRIVE, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
SOLOWAY GARETH Agent 3025 OAKMONT DRIVE, CLEARWATER, FL, 33761

Manager

Name Role Address
SOLOWAY GARETH Manager 3025 OAKMONT DR, CLEARWATER, FL, 33761
LEIGHTON BRYAN Manager 2315 BENT TREE RD #2114, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000064951 WWW.VERIFIEDINVESTINGCRYPTO.COM ACTIVE 2022-05-25 2027-12-31 No data 3025 OAKMOND DRIVE, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-21 No data No data
CHANGE OF MAILING ADDRESS 2023-04-28 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-31 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-06-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State