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VERIUM INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: VERIUM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jun 2024 (a year ago)
Document Number: L24000292020
FEI/EIN Number 99-3796456
Address: 1200 W 49TH STREET, HIALEAH, FL, 33012
Mail Address: 1200 W 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
2549008U5OJSXFJS7K09

Registration Details:

Initial Registration Date:
2024-09-11
Next Renewal Date:
2025-09-11
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
Florida Limited Liability 2024-06-28

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Date of last update: 01 Aug 2025

Sources: Florida Department of State