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VERECED LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: VERECED LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERECED LOGISTICS 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: 27 Oct 2022 (2 years ago)
Document Number: L22000463742
FEI/EIN Number 92-0896721

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

Address: 463063 State Road 200, YULEE, FL, 32097, US
Mail Address: 463063 State Road 200, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEREA EUGENIO M Manager 463063 State Road 200, YULEE, FL, 32097
VEREA KATHERINE M Manager 463063 State Road 200, YULEE, FL, 32097
VEREA KATHERINE Agent 463063 State Road 200, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 463063 State Road 200, #857, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2024-04-18 463063 State Road 200, #857, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 463063 State Road 200, #857, YULEE, FL 32097 -
REGISTERED AGENT NAME CHANGED 2023-02-14 VEREA, KATHERINE -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-10-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State