| Entity Name: | VERIFI 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: | 05 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | M17000008555 |
| FEI/EIN Number |
263465277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20 MOORES ROAD, MALVERN, PA, 19355, US |
| Address: | 20 MOORES RD, MALVERN, PA, 19355, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| GCP APPLIED TECHNOLOGIES INC. | Member |
| C T CORPORATION SYSTEM | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | 20 MOORES RD, MALVERN, PA 19355 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 20 MOORES RD, MALVERN, PA 19355 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-31 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2023-03-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-01 |
| Foreign Limited | 2017-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
