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LA VERITA 1400 LLC

Company Details

Entity Name: LA VERITA 1400 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 02 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: M12000000626
FEI/EIN Number 421775662
Address: 1201 N Market St, Wilmington, DE, 19801, US
Mail Address: PO Box 20, Prime Tower, Zurich, CH, 8010, CH
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Orfeo Pte, Ltd Manager 9 Battery Road, 15-01, Singapore 049910, OC

Mrs

Name Role Address
Durmaz Filiz Mrs PO Box 20, Zurich, CH, 8010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-27 No data No data
CHANGE OF MAILING ADDRESS 2024-02-27 1201 N Market St, Wilmington, DE 19801 No data
REGISTERED AGENT NAME CHANGED 2024-02-27 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-07-09 1201 N Market St, Wilmington, DE 19801 No data
REINSTATEMENT 2018-02-26 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
REINSTATEMENT 2024-02-27
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-07-09
Reinstatement 2018-02-26
AMENDED ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-06-25
Foreign Limited 2012-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State