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  5. VERITEC SOLUTIONS, LLC

VERITEC SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: VERITEC SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERITEC SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 26 Nov 2001 (24 years ago)
Date of dissolution: 20 Dec 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Dec 2022 (3 years ago)
Document Number: L01000020349
FEI/EIN Number 311812805

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6735 Southpoint Drive South, SUITE 300, JACKSONVILLE, FL, 32216, US
Mail Address: 3025 Windward Plaza, Ste 200, SUITE 300, Alpharetta, GA, 30005, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-294-654
State:
ALABAMA
ALABAMA profile:
VERITEC SOLUTIONS, LLC (AL)
Type:
Headquarter of
Company Number:
0741347
State:
KENTUCKY
KENTUCKY profile:
VERITEC SOLUTIONS, LLC (KY)
Type:
Headquarter of
Company Number:
LLC_01645501
State:
ILLINOIS
ILLINOIS profile:
VERITEC SOLUTIONS, LLC (IL)

Key Officers & Management

Name Role Address
INTUITION, LLC Member -
CT Corporation System Agent 1200 South Pine Island Road, Plantation, FL, 33324

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4RLA3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-12-22
CAGE Expiration:
2026-12-02
SAM Expiration:
2022-12-22

Contact Information

POC:
THOMAS REINHEIMER

Events

Event Type Filed Date Value Description
MERGER 2022-12-20 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ON POINT TECHNOLOGY, LLC. MERGER NUMBER 300000234233
CHANGE OF MAILING ADDRESS 2022-01-26 6735 Southpoint Drive South, SUITE 300, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-01-26 CT Corporation System -
LC AMENDMENT 2022-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 6735 Southpoint Drive South, SUITE 300, JACKSONVILLE, FL 32216 -
LC AMENDMENT 2010-05-17 - -
AMENDMENT 2003-09-22 - -

Documents

Name Date
Merger 2022-12-20
ANNUAL REPORT 2022-01-26
LC Amendment 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

USAspending Awards / Contracts

Procurement Instrument Identifier:
TFSACFP140014
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2014-07-29
Description:
IGF::OT::IGF DE-IDENTIFIED LOAN-LEVEL DATA FROM THE STATE-MANDATED SMALL DOLLAR LOAN DATABASE FOR ILLINOIS, WITH THE OPTION TO OBTAIN DATA FOR ADDITIONAL STATES.
Naics Code:
561450: CREDIT BUREAUS
Product Or Service Code:
R612: SUPPORT- ADMINISTRATIVE: INFORMATION RETRIEVAL

Trademarks

Serial Number:
86439738
Mark:
VISER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-10-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VISER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing a legal database for state regulatory agencies regarding payday lender regulations, namely, providing a statewide database of high cost, short term consumer lending regulations, all provided via a secured-access, interactive website; providing a legal database for state regulatory agencies...
First Use:
2016-07-07
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Software as a service, namely, online nondownloadable software for providing state regulatory agencies with real-time data transparency by dashboard views that consolidate and arrange suspicious database activity on a single screen to target licensee examinations; providing online nondownloadable so...
First Use:
2016-07-07
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78292101
Mark:
ADVANCE-TRAK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-08-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
ADVANCE-TRAK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
deferred presentment transaction registration services for others; providing an on-line computer database tracking the registration of participants in deferred presentment transaction programs
First Use:
2003-06-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86135137
Mark:
VERITEC SOLUTIONS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VERITEC SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing a members-only website featuring technology which provides members with the ability to search current rules and laws regulating the high-cost, short-term lending industry, and to interact with consultants in that field of industry
First Use:
2001-11-26
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86135125
Mark:
VERITEC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2013-12-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VERITEC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing a members-only website featuring technology which provides members with the ability to search current rules and laws regulating the high-cost, short-term lending industry, and to interact with consultants in that field of industry
First Use:
2001-11-26
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Companies related by address

6735 Southpoint Drive South, SUITE 300, JACKSONVILLE, FL, 32216, US

INTUITION ABLE SOLUTIONS, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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