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VERES INVESTMENT, L.C. - Florida Company Profile

Company Details

Entity Name: VERES INVESTMENT, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERES INVESTMENT, L.C. 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: 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: 21 Feb 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: L96000000197
FEI/EIN Number 650663059

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

Address: 940 LINCOLN ROAD, MIAMI BEACH, FL, 33139
Mail Address: 6301 COLLINS AVENUE, SUITE 2703, MIAMI, FL, 33140
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERES GRORGY Managing Member 940 LINCOLN ROAD, MIAMI BEACH, FL, 33139
VERES FERENC Managing Member 940 LINCOLN ROAD, MIAMI BEACH, FL, 33139
SUGAR EDMOND L Agent 950 SOUTH FEDERAL HIGHWAY, HOLLYWOOD, FL, 33030
MICROBROKER RT. Managing Member HUVOSVOLGYI UT 75/A, 1021 BUDAPEST HUNGARY

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-17
DOCUMENTS PRIOR TO 1997 1996-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State