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VERITY INVESTMENT GROUP LC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-03-12
Florida Limited Liability 2006-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State