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VERLEUR III, INC.

Company Details

Entity Name: VERLEUR III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2019 (6 years ago)
Document Number: P19000045072
FEI/EIN Number 84-2006902
Address: 3050 Biscayne Blvd, 700, Miami, FL, 33137, US
Mail Address: 3050 Biscayne Blvd, 700, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERLEUR III 401(K) PLAN 2023 842006902 2024-05-14 VERLEUR III, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-08
Business code 531310
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
VERLEUR III 401(K) PLAN 2022 842006902 2023-05-27 VERLEUR III, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-08
Business code 531310
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
VERLEUR III 401(K) PLAN 2021 842006902 2022-07-25 VERLEUR III, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-08
Business code 531310
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-25
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
VERLEUR III 401(K) PLAN 2020 842006902 2021-05-19 VERLEUR III, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-08
Business code 531310
Sponsor’s telephone number 3054259475
Plan sponsor’s address 3050 BISCAYNE BLVD, SUITE 700, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JAN VERLEUR Agent 3050 Biscayne Blvd, Miami, FL, 33137

Director

Name Role Address
VERLEUR JAN A Director 3050 Biscayne Blvd, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 3050 Biscayne Blvd, 700, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2021-02-04 3050 Biscayne Blvd, 700, Miami, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-02-04 JAN, VERLEUR No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 3050 Biscayne Blvd, 700, Miami, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-06
Domestic Profit 2019-05-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State