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VERAZ FONDO X, LLC - Florida Company Profile

Company Details

Entity Name: VERAZ FONDO X, 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: 08 Jul 2022 (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: M22000010625
Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HILU JOSE C Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HAMONO ELIAS H Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State