| Entity Name: | VERDIQUIO FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERDIQUIO FAMILY 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2023 (a year ago) |
| Date of dissolution: | 16 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2024 (7 months ago) |
| Document Number: | L23000490781 |
| Address: | 18555 COLLINS AVE APT 1205, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 18555 COLLINS AVE APT 1205, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| VERDIQUIO JUAN PABLO | Authorized Member | 18555 COLLINS AVE APT 1205, NORTH MIAMI BEACH, FL, 33160 |
| VILLOSLADA GABRIELA | Authorized Member | 18555 COLLINS AVE APT 1205, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 |
| Florida Limited Liability | 2023-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
