VERIFICATION LLC - Florida Company Profile
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| Entity Name: | VERIFICATION 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: | 24 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2016 (9 years ago) |
| Document Number: | M12000004845 |
| FEI/EIN Number |
460738397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1562 Park Lane South, Jupiter, FL, 33458, US |
| Mail Address: | 1562 Park Lane South, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BONADUCE EMIL | Chief Executive Officer | 1562 PARK LANE SOUTH, JUPITER, FL, 33458 |
| Moretti Andrew | Chief Operating Officer | 1562 Park Lane South, Jupiter, FL, 33458 |
| BONADUCE EMIL | Agent | 1562 PARK LANE SOUTH, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091769 | VISION DATABASE SYSTEMS | ACTIVE | 2012-09-19 | 2027-12-31 | - | 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-09-29 | 1562 Park Lane South, Suite #500, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | BONADUCE, EMIL | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-29 | 1562 Park Lane South, Suite #500, Jupiter, FL 33458 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-20 | 1562 PARK LANE SOUTH, SUITE 500, JUPITER, FL 33458 | - |
| LC AMENDMENT | 2015-10-20 | - | - |
| LC STMNT OF RA/RO CHG | 2014-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-06 |
| REINSTATEMENT | 2016-09-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State