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VERANO HOLDINGS, LLC

Company Details

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

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Manager

Name Role Address
VERANO HOLDINGS CORP. Manager 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506

Authorized Person

Name Role Address
ARCHOS, GEORGE Authorized Person 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506

Chief Executive Officer

Name Role Address
ARCHOS, GEORGE Chief Executive Officer 224 W. Hill St., Suite 400 CHICAGO, IL 60610-2506

Fictitious Names

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

Events

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

Documents

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