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VERANDA 302 LLC - Florida Company Profile

Company Details

Entity Name: VERANDA 302 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERANDA 302 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: 04 Apr 2023 (2 years ago)
Document Number: L23000168080
FEI/EIN Number 612082417

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

Address: 6245 North Federal Highway Suite 202, Fort Lauderdale, FL, 33308, US
Mail Address: 6245 North Federal Highway Care For 4 th F, Fort Lauderdale, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A MORENO CP & CO LLC Agent -
MORASANTA INVESTMENT INC Member 10369 NW 24 PI, SUNRISE, FL, 33322
MORA HUMBERTO Manager 10369 NW 24 PI, SUNRISE, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 6245 North Federal Highway Suite 202, Fort Lauderdale, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-10-22 6245 North Federal Highway Suite 202, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2024-04-30 A MORENO CP & CO LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10369 NW 24 PI, Apt 408, SUNRISE, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State