| Entity Name: | VERAZ FONDO NUEVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000015529 |
| FEI/EIN Number |
87-3553109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 800 Brickell Avenue, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| Foreign Limited | 2021-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
