| Entity Name: | VERRETA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VERRETA, 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: | 22 Feb 2022 (3 years ago) |
| Date of dissolution: | 08 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2024 (a year ago) |
| Document Number: | L22000085112 |
| FEI/EIN Number |
87-4789751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18117 Biscayne Blvd, MIAMI, FL 33160 |
| Mail Address: | 73 HIGHLANDS BLVD, #10102, SAVANNAH, GA 31407 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA, ROBERT | Authorized Member | 73 HIGHLANDS BLVD APT 10102, SAVANNAH, GA 31407 |
| MONTOYA, DILYARA | Authorized Member | 73 HIGHLANDS BLVD APT 10102, SAVANNAH, GA 31407 |
| AITBAKIYEV, SULTAN | Authorized Person | 73 HIGHLANDS BLVD APT 10102, SAVANNAH, GA 31407 |
| SOCIAL UBIQUITY LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-03 | 18117 Biscayne Blvd, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-03 | 18117 Biscayne Blvd, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-08 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-02-22 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
