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VERIJET HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: VERIJET HOLDING COMPANY, 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: 29 Jan 2020 (5 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 03 May 2024 (10 months ago)
Document Number: M20000001236
FEI/EIN Number 843631405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1110 Spinner Lane, SANFORD, FL, 32773, US
Mail Address: 1110 Spinner Lane, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KANE RICHARD Manager 14200 NW 42nd Ave, Opa Locka, FL, 33054
WICKY THOMAS Manager 14200 NW 42nd Ave, Opa Locka, FL, 33054
TREITEL DAVID Manager 14200 NW 42nd Ave, Opa Locka, FL, 33054
DIAMANDS PETER Manager 14200 NW 42nd Ave, Opa Locka, FL, 33054
LINDBERGH ERIC Manager 14200 NW 42nd Ave, Opa Locka, FL, 33054
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 1110 Spinner Lane, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2024-10-10 1110 Spinner Lane, SANFORD, FL 32773 -
LC DISSOCIATION MEM 2024-05-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000582940 ACTIVE 23-25435-CA-22 MIAMI-DADE COUNTY CIRCUIT CT. 2023-10-26 2028-12-01 $305,056.80 CAPITALS AIR, LLC, 16192 COASTAL HIGHWAY, LEWES, DE 19958

Documents

Name Date
CORLCDSMEM 2024-05-03
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-14
Foreign Limited 2020-01-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State