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VERANDA PALMS PHASE 3 L-314 LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: VERANDA PALMS PHASE 3 L-314 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERANDA PALMS PHASE 3 L-314 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: 06 Oct 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: L22000432830
FEI/EIN Number APPLIED FOR

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

Address: 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL, 33134, US
Mail Address: 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VERANDA PALMS PHASE 3 L-314 LLC, COLORADO 20241245000 COLORADO

Key Officers & Management

Name Role Address
Becherano Salvador Manager 201 Alhambra Circle, Coral Gables, FL, 33134
HAMUI SALOMON Manager 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL, 33134
SERBER & ASSOCIATES, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Serber & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2875 NE 191st St., SUITE 901, AVENTURA, FL 33180 -
LC AMENDMENT 2023-09-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-01 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-09-01 201 ALHAMBRA CIRCLE, STE. 501, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-09-01
ANNUAL REPORT 2023-07-10
Florida Limited Liability 2022-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State