Entity Name: | VERANO HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 06 Apr 2021 (4 years ago) |
Document Number: | M21000003965 |
FEI/EIN Number | 82-4735831 |
Address: | 224 W. Hill St., Suite 400, CHICAGO, IL 60610-2506 |
Mail Address: | 224 W. Hill St., Suite 400, CHICAGO, IL 60610-2506 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNIVERSAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
VERANO HOLDINGS CORP. | Manager | 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506 |
Name | Role | Address |
---|---|---|
ARCHOS, GEORGE | Authorized Person | 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506 |
Name | Role | Address |
---|---|---|
ARCHOS, GEORGE | Chief Executive Officer | 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000020548 | ALTMED FLORIDA | ACTIVE | 2017-02-24 | 2027-12-31 | No data | 6944 US HWY 41 S,, APOLLO BEACH, FL, 33572 |
G17000016193 | ALTMED ENTERPRISES | ACTIVE | 2017-02-13 | 2027-12-31 | No data | 6944 US HWY 41 S, APOLLO BEACH, FL, 33572 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 224 W. Hill St., Suite 400, CHICAGO, IL 60610-2506 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 224 W. Hill St., Suite 400, CHICAGO, IL 60610-2506 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-04-27 |
Foreign Limited | 2021-04-06 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State