| Entity Name: | LA VERITA 1400 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 N Market St, Wilmington, DE, 19801, US |
| Mail Address: | PO Box 20, Prime Tower, Zurich, CH, 8010, CH |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Orfeo Pte, Ltd | Manager | 9 Battery Road, 15-01, Singapore 049910, OC |
| Durmaz Filiz | Mrs | PO Box 20, Zurich, CH, 8010 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1201 N Market St, Wilmington, DE 19801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-09 | 1201 N Market St, Wilmington, DE 19801 | - |
| REINSTATEMENT | 2018-02-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
