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VERIFYID, LLC

Company Details

Entity Name: VERIFYID, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 31 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M15000002867
FEI/EIN Number 46-5198383
Address: 1942 HARRISON ST, HOLLYWOOD, FL 33020
Mail Address: 1942 HARRISON ST, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
POLIAKOFF, KEITH Agent 200 E LAS OLAS BLVD SUITE 1000, FT LAUDERDALE, FL 33301

Manager

Name Role Address
Smoley, Robert Manager 1942 HARRISON ST, HOLLYWOOD, FL 33020

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
LC NAME CHANGE 2018-12-04 VERIFYID, LLC No data
REINSTATEMENT 2018-12-03 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000636658 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $420,000.00 ANTHONY WAYNE ROD C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA, 33131
J21000636633 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $260,000.00 KEN MACK C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FLORIDA, 33131
J21000636641 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $1,429,000.00 EMORY WALDRIP C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA 33131
J21000636583 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $300,000.00 THOMAS HOLTZ C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI
J21000636609 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $142,500.00 PETER STILES C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI
J21000636617 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $262,500.00 MICHAEL J. SLEGERS C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD, SUITE 3200, MIAMI, FLORIDA, 33131
J21000636625 ACTIVE 2021-010002-CA-01 ELEVENTH JUDICIAL CIRCUIT 2021-12-14 2026-12-15 $350,000.00 LARRY SCHUSTER C/O MELAND BUDWICK, P.A., 200 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FLORIDA, 33131
J21000304943 ACTIVE CACE21000608 BROWARD COUNTY CIRCUIT COURT 2021-05-25 2026-06-21 $619,611.48 HOWARD SHAPIRO, 3861 N. 31 TERRACE, HOLLYWOOD, FL 33120
J20000242228 ACTIVE 19-CV-62818-SINGHAL SOUTHERN DISTRICT OF FLORIDA 2020-06-25 2025-07-02 $125000 HEALTH MANAGEMENT ASSOCIATES, INC., 120 NORTH WASHINGTON SQUARE, SUITE 705, LANSING, MI 48933

Documents

Name Date
Reg. Agent Resignation 2020-07-21
ANNUAL REPORT 2019-06-04
LC Name Change 2018-12-04
REINSTATEMENT 2018-12-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
Foreign Limited 2015-03-31

Date of last update: 21 Jan 2025

Sources: Florida Department of State