Search icon

VERONZA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VERONZA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERONZA INVESTMENTS 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 Jul 2023 (2 years ago)
Document Number: L23000319971
FEI/EIN Number 932269184

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

Address: 1256 SW 15 ST, MIAMI, FL, 33145, US
Mail Address: 1256 SW 15 ST, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON MANUEL A Manager 1256 SW 15 ST, MIAMI, FL, 33145
MOSQUERA MARIA D Manager 1256 SW 15 ST, MIAMI, FL, 33145
RINCON MANUEL A Agent 1256 SW 15 ST, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-16
Florida Limited Liability 2023-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State