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VERIFOUND, LLC - Florida Company Profile

Company Details

Entity Name: VERIFOUND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERIFOUND, 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: 14 Mar 2023 (2 years ago)
Document Number: L23000132480
FEI/EIN Number 933055403

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

Address: 12555 Biscayne Blvd #1092, MIAMI, FL, 33181, US
Mail Address: 12555 Biscayne Blvd #1092, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARNOLD VERIDIANA Manager 2020 NE 135TH ST, APT 406, MIAMI, FL, 33181
ARNOLD VERIDIANA Agent 2020 NE 135TH ST, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-19 12555 Biscayne Blvd #1092, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-10-19 12555 Biscayne Blvd #1092, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State