| Entity Name: | VERANO ACQUISITION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | M14000008358 |
| FEI/EIN Number | 47-2266869 |
| Address: | ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 |
| Mail Address: | ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RAGNAUTH, RAVI | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| DOHERTY, DAVID | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| BLOOM, MARY BETH | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| LAMB, JOHN | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| HERBST, PETER | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| POLCARO, JASON | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| SCHRUMPF, ERIC | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| COLGAN, BRITTANY | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| ORLANDELLO, JOSEPH | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| BROTHERS, MELINDA | Authorized Signatory | ONE BEACON STREET, 24TH FLOOR BOSTON, MA 02108 |
| Name | Role |
|---|---|
| VERANO MULTI-FAMILY HOLDING LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000138779 | VERANO | ACTIVE | 2021-10-15 | 2026-12-31 | No data | 15771 REDHILL AVENUE, SUITE 100, TUSTIN, CA, 92780 |
| G21000040444 | VERANO APARTMENTS | ACTIVE | 2021-03-24 | 2026-12-31 | No data | 7 ST. THOMAS STREET, SUITE 801, TORONTO, ON, M5S2B-7 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC AMENDMENT | 2022-10-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-18 | ONE BEACON STREET, 24TH FLOOR, BOSTON, MA 02108 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2021-08-12 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-03-19 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-01-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000128742 | ACTIVE | 1000000980342 | OSCEOLA | 2024-02-09 | 2034-03-06 | $ 1,601.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2022-10-18 |
| ANNUAL REPORT | 2022-03-31 |
| LC Amendment | 2021-08-12 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-16 |
| CORLCRACHG | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-06-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
