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VERSALLES LION II, LLC - Florida Company Profile

Company Details

Entity Name: VERSALLES LION II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VERSALLES LION II, 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: 07 Feb 2023 (2 years ago)
Document Number: L23000069577
FEI/EIN Number 92-2348838

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

Address: 8899 NW 107CT BLDG 12, APT 107, DORAL, FL 33178
Mail Address: 8899 NW 107CT BLDG 12, APT 107, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIERA HENRIQUEZ, JUAN CARLOS Authorized Member 8899 NW 107CT BLDG 12 APT 107, DORAL, FL 33178
AZACON BLANCO, NATHALIE Authorized Member 8899 NW 107CT BLDG 12, DORAL, FL 33178
ND CONSULTING GROUP, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-26
Florida Limited Liability 2023-02-07

Date of last update: 10 Feb 2025

Sources: Florida Department of State