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VERAZ FONDO DOCE, LLC - Florida Company Profile

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Company Details

Entity Name: VERAZ FONDO DOCE, 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: 30 Jan 2024 (a year ago)
Document Number: M24000001165
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
CHACALO HILU JOSE Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HUSNI HANONO ELIAS Manager 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-02-10 - -

Documents

Name Date
Foreign Limited 2024-01-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State