| Entity Name: | VERITAE INVESTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAE INVESTING GROUP, 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. |
| 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: | 25 Nov 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000047612 |
| FEI/EIN Number |
710956343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 S. LINCOLN AVE., #A102, TAMPA, FL, 33609 |
| Mail Address: | 527 S. LINCOLN AVE., #A102, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMEZA WILLIAM A | Managing Member | 527 S. LINCOLN AVE.#A102, TAMPA, FL, 33609 |
| WHEATLEY MICHELLE E | Managing Member | 105 W. CAYUGA ST., TAMPA, FL, 33603 |
| DEMEZA WILLIAM A | Agent | 527 S. LINCOLN AVE., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 527 S. LINCOLN AVE., #A102, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 527 S. LINCOLN AVE., #A102, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 527 S. LINCOLN AVE., #A102, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2004-01-23 | VERITAE INVESTING GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-26 |
| Name Change | 2004-01-23 |
| Florida Limited Liability | 2003-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
