| Entity Name: | VERRUCLIN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERRUCLIN INVESTMENT 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: | 26 Oct 2021 (3 years ago) |
| Document Number: | L21000464545 |
| FEI/EIN Number |
873295116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4775 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4775 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ DORA E | Manager | 4775 NW 72ND AVE, MIAMI, FL, 33166 |
| TAVERAS ARCENIO | Manager | 4775 NW 72ND AVE, MIAMI, FL, 33166 |
| MARQUEZ JUAN RDr. | Manager | 4775 NW 72ND AVE, MIAMI, FL, 33166 |
| MARQUEZ DORA E | Agent | 4775 NW 72ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 4775 NW 72ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2022-01-11 |
| Florida Limited Liability | 2021-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
