| Entity Name: | VERIFIER SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERIFIER SOUTHEAST, 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: |
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: | 04 Jan 1999 (26 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16350 NW 15TH AVENUE, MIAMI, FL, 33169 |
| Mail Address: | 16350 NW 15TH AVENUE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
