| Entity Name: | VERACITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACITY INVESTMENTS, 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L04000059507 |
| FEI/EIN Number |
201495757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8996 STONE HARBOUR LOOP, BRADENTON, FL, 34212 |
| Mail Address: | 8996 STONE HARBOUR LOOP, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLACH WILLIAM F | Agent | 4112- 14TH AVE. E., BRADENTON, FL, 34208 |
| FLACH WILLIAM F | Manager | 4112- 14TH AVE. E., BRADENTON, FL, 34208 |
| MCELDOWNEY JAMES C | Managing Member | 6132- 55TH AVE. CIR. E., BRADENTON, FL, 34203 |
| SMITH MARK P | Managing Member | 8996 STONE HARBOUR LOOP, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-04 | 8996 STONE HARBOUR LOOP, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-04 | 8996 STONE HARBOUR LOOP, BRADENTON, FL 34212 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-09-12 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-05-13 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-08 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
