| Entity Name: | VERIFRACT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Nov 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | M12000006202 |
| FEI/EIN Number | 461314784 |
| Address: | 1680 Meridian Ave, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 Meridian Ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIFRACT LLC 401(K) PLAN | 2021 | 461314784 | 2022-10-05 | VERIFRACT LLC | 108 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | LOURDES ARENCIBIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 3059084479 |
| Plan sponsor’s DBA name | REDZONE PRODUCTION SYSTEMS |
| Plan sponsor’s address | 1680 MERIDIAN AVE, SUITE 402, MIAMI BEACH, FL, 33139 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | LOURDES ARENCIBIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Clement Jon | Member | 1680 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Sutcliffe Mark | Member | 1680 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Tester Richard | Rich | 1680 Meridian Ave, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058700 | REDZONE PRODUCTION SYSTEMS | EXPIRED | 2014-06-12 | 2024-12-31 | No data | 1680 MERIDIAN AVENUE, 402, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1680 Meridian Ave, Suite 402, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 1680 Meridian Ave, Suite 402, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 251 Little Falls Drive, Wilmington, FL 19808 | No data |
| REINSTATEMENT | 2013-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC NAME CHANGE | 2012-11-13 | VERIFRACT, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
