VERIFIED INVESTING LLC - Florida Company Profile
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| Entity Name: | VERIFIED INVESTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFIED INVESTING 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: | 15 Jun 2021 (4 years ago) |
| Date of dissolution: | 21 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2025 (5 months ago) |
| Document Number: | L21000278342 |
| FEI/EIN Number |
87-1237729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOLOWAY GARETH | Manager | 3025 OAKMONT DR, CLEARWATER, FL, 33761 |
| LEIGHTON BRYAN | Manager | 2315 BENT TREE RD #2114, PALM HARBOR, FL, 34683 |
| SOLOWAY GARETH | Agent | 3025 OAKMONT DRIVE, CLEARWATER, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064951 | WWW.VERIFIEDINVESTINGCRYPTO.COM | ACTIVE | 2022-05-25 | 2027-12-31 | - | 3025 OAKMOND DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 3025 OAKMONT DRIVE, CLEARWATER, FL 33761 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-21 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-06-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State