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VERO BUILDING SYSTEMS LLC - Florida Company Profile

Company Details

Entity Name: VERO BUILDING SYSTEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERO BUILDING SYSTEMS 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: 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: 11 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2022 (2 years ago)
Document Number: L22000354533
FEI/EIN Number APPLIED FOR

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

Address: 1401 Flora Blvd, Kissimmee, FL, 34741, US
Mail Address: P.O. BOX 582, SHALIMAR, FL, 32579, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1969858 34990 EMERALD COAST PKWY, SUITE 300, DESTIN, FL, 32541 34990 EMERALD COAST PKWY, SUITE 300, DESTIN, FL, 32541 6282664770

Filings since 2023-04-04

Form type C
File number 020-32114
Filing date 2023-04-04
File View File

Key Officers & Management

Name Role Address
HAND ARENDALL HARRISON SALE LLC Agent -
1+6A ENTERPRISES, LLC Member P.O. BOX 582, SHALIMAR, FL, 32582
RUBIN ANNETTE Manager P.O. BOX 582, SHALIMAR, FL, 32582

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 1401 Flora Blvd, Kissimmee, FL 34741 -
LC AMENDMENT 2022-12-05 - -
MERGER 2022-08-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000229889
LC AMENDMENT 2022-08-19 - -
REGISTERED AGENT NAME CHANGED 2022-08-19 HAND ARENDALL HARRISON SALE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-08-19 35008 EMERALD COAST PKWY., STE. 500, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-21
LC Amendment 2022-12-05
Merger 2022-08-23
LC Amendment 2022-08-19
Florida Limited Liability 2022-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State