| Entity Name: | VERIUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIUM 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: |
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: | 28 Jun 2024 (10 months ago) |
| Document Number: | L24000292020 |
| Address: | 1200 W 49TH STREET, HIALEAH, FL, 33012 |
| Mail Address: | 1200 W 49TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549008U5OJSXFJS7K09 | L24000292020 | US-FL | GENERAL | ACTIVE | 2024-06-28 | |||||||||||||||||||
|
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| Legal | C/O PARETTI, KENNETH L, ESQ, 1 S.E. 3RD AVENUE, SUITE 1405, MIAMI, US-FL, US, 33131 |
| Headquarters | 1200 W 49 ST, HIALEAH, US-FL, US, 33012 |
Registration details
| Registration Date | 2024-09-11 |
| Last Update | 2024-09-11 |
| Status | ISSUED |
| Next Renewal | 2025-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L24000292020 |
| Name | Role | Address |
|---|---|---|
| BENITEZ VICTOR | Manager | 1200 W. 49TH STREET, HIALEAH, FL, 33012 |
| PARETTI KENNETH LESQ | Agent | 1 S.E. 3RD AVENUE, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
