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VEREX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VEREX GROUP, 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: 09 Jul 2021 (4 years ago)
Document Number: M21000008740
FEI/EIN Number 301258150

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

Address: 1881 Middle River Drive, FT Lauderdale, FL, 33305, US
Mail Address: 1881 Middle River Drive, FT Lauderdale, FL, 33305, US
ZIP code: 33305
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISOARDI EDUARDO E Manager 1881 Middle River Drive, FT Lauderdale, FL, 33305
NUNEZ HECTOR O Manager 1881 Middle River Drive, FT Lauderdale, FL, 33305
BALSAMO JORGE Manager 1881 MIDDLE RIVER DRIVE, #701, FORT LAUDERDALE, FL, 33305
AINSWORTH & CLANCY, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 1881 Middle River Drive, 701, FT Lauderdale, FL 33305 -
CHANGE OF MAILING ADDRESS 2024-09-18 1881 Middle River Drive, 701, FT Lauderdale, FL 33305 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-18 1826 Ponce De Leon Blvd, Coral Gables, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-18
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-16
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-01-24
Foreign Limited 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State