| Entity Name: | VERISFI, 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: | 26 Aug 2022 (3 years ago) |
| Document Number: | M22000013490 |
| FEI/EIN Number |
88-3774094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 EAST INLET DRIVE, PALM BEACH, FL, 33480, US |
| Mail Address: | 162 EAST INLET DRIVE, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INLET PARTNERS GROUP, LLC | Manager | - |
| PO5, LLC | Manager | - |
| SHULMAN DAVID H | Manager | 162 EAST INLET DRIVE, PALM BCH, FL, 33480 |
| DARCY PATRICK J | Manager | 19 BRADFORD CT, ROCKVILLE CENTRE, NY, 11570 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-09 |
| Foreign Limited | 2022-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
