| Entity Name: | VERVAIN DEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERVAIN DEN 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: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000328673 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10641 FOUNDERS WAY, UNIT 302, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 10641 FOUNDERS WAY, UNIT 302, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Holmes Daniel | Manager | 10641 FOUNDERS WAY, BONITA SPRINGS, FL, 34135 |
| Romero Victoria P | Chief Operating Officer | 10641 FOUNDERS WAY, BONITA SPRINGS, FL, 34135 |
| HOLMES DANIEL | Agent | 10641 FOUNDERS WAY, BONITA SPRINGS, FL, 34135 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000255354 | ACTIVE | 1000000989867 | LEE | 2024-04-23 | 2044-05-01 | $ 4,416.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-05-30 |
| ANNUAL REPORT | 2023-04-26 |
| Florida Limited Liability | 2022-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
