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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.

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.
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: 28 Jun 2024 (a year 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

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 Jun 2025

Sources: Florida Department of State