Search icon

VERAZ FONDO NUEVE, LLC

Company Details

Entity Name: VERAZ FONDO NUEVE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 18 Nov 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M21000015529
FEI/EIN Number 87-3553109
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Address: 800 Brickell Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Manager

Name Role Address
HILU JOSE C Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HANONO ELIAS H Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 800 Brickell Avenue, Suite 800, Miami, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2022-01-21
Foreign Limited 2021-11-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State