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DORIAN A. VERGOS & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: DORIAN A. VERGOS & COMPANY 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: 13 Jul 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M22000010888
FEI/EIN Number 13-3965068

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

Address: 150 EAST PALMETTO PARK RD, SUITE 800, Boca Raton, FL, 33432, US
Mail Address: 150 EAST PALMETTO PARK RD, SUITE 800, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SACHS SAX CAPLAN, P.L. Agent -
Andrews Mari C Managing Member 150 EAST PALMETTO PARK RD, SUITE 800, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 150 EAST PALMETTO PARK RD, SUITE 800, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2023-04-28 150 EAST PALMETTO PARK RD, SUITE 800, Boca Raton, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Foreign Limited 2022-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State