Search icon

VERANDA PALMS PH 3 LOT 306 LLC - Florida Company Profile

Company Details

Entity Name: VERANDA PALMS PH 3 LOT 306 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERANDA PALMS PH 3 LOT 306 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000259146
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3700 FARM BELL PLACE, LAKE MARY, FL, 32746, US
Mail Address: 3700 FARM BELL PLACE, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES LUIS A Manager 3700 FARM BELL PLACE, LAKE MARY, FL, 32746
ZHOU JIANHONG Manager 3700 FARM BELL PLACE, LAKE MARY, FL, 32746
FLORES LUIS A Agent 3700 FARM BELL PLACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-12 3700 FARM BELL PLACE, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2020-09-12 3700 FARM BELL PLACE, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2023-01-12
LC Amendment 2022-09-12
Florida Limited Liability 2022-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State