| Entity Name: | VORONA INVESTMENTS, 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: | 12 Oct 2021 (4 years ago) |
| Document Number: | M21000013418 |
| FEI/EIN Number |
81-4727582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOBANOV TIMUR | Manager | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181 |
| LOBANOV TIMUR | Agent | 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181 |
| VERZASCA MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | LOBANOV, TIMUR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 14839 NE 20TH AVE, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-19 |
| Foreign Limited | 2021-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
