VERQUIS LLC - Florida Company Profile
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| Entity Name: | VERQUIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jan 2002 (24 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Nov 2017 (8 years ago) |
| Document Number: | M02000000077 |
| FEI/EIN Number | 65-0746106 |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US |
| Address: | 5360 Legacy Drive, Suite 300, Plano, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Walloch Dawn M | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Sigler Mary A | Vice President | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Kalawski Eva M | Secretary | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Phillips Craig M | Chief Financial Officer | 5360 Legacy Drive, Suite 300, Plano, TX, 75024 |
| - | Agent | - |
| Abel David | Chief Executive Officer | 5360 Legacy Drive, Suite 300, Plano, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 5360 Legacy Drive, Suite 300, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 5360 Legacy Drive, Suite 300, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-14 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2017-11-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2014-02-21 | - | - |
| REINSTATEMENT | 2010-03-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-05-18 |
| CORLCRACHG | 2017-11-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State