VERITY INVESTMENT GROUP LC - Florida Company Profile
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| Entity Name: | VERITY INVESTMENT GROUP LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITY INVESTMENT GROUP LC 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: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000042810 |
| FEI/EIN Number |
432104146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5722 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127 |
| Mail Address: | 5722 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERITY CHRIS | Manager | 5722 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127 |
| VERITY HAL I | Manager | 5564 WHITE HERON PLACE, OVIEDO, FL, 32765 |
| MARTIN SOPHIA | Agent | 5722 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127 |
| VERITY HAL | Managing Member | 5722 RIVERSIDE DRIVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-12 |
| Florida Limited Liability | 2006-04-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State