VERIFIER SOUTHEAST, LLC - Florida Company Profile
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| Entity Name: | VERIFIER SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jan 1999 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L99000000016 |
| FEI/EIN Number | 650891273 |
| Address: | 16350 NW 15TH AVENUE, MIAMI, FL, 33169 |
| Mail Address: | 16350 NW 15TH AVENUE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH DOUG | Manager | 1136 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| SMITH DOUG | Secretary | 1136 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| PIERCE ROBERT A | Agent | 227 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 32301 |
| IRVING TOM | Member | 1549 RINGLING BLVD., SUITE 602, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-31 | PIERCE, ROBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-31 | 227 SOUTH CALHOUN STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-10-31 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-02-25 |
| Florida Limited Liabilites | 1999-01-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State