| 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: |
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: | 15 Jun 2021 (4 years ago) |
| Date of dissolution: | 21 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2025 (3 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
