| Entity Name: | VERITAS TITLE & ESCROW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS TITLE & ESCROW 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: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 01 Oct 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2009 (16 years ago) |
| Document Number: | L07000035925 |
| FEI/EIN Number |
208773986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSS WALTER E | Managing Member | 8 BLACKWATER LANE, PANAMA CITY BEACH, FL, 32459 |
| MOSS WALTER E | Agent | 8 BLACKWATER LANE, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-03 | 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-03 | 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 8 BLACKWATER LANE, PANAMA CITY BEACH, FL 32413 | - |
| LC AMENDMENT | 2007-07-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000585045 | LAPSED | 1000000370446 | WALTON | 2012-08-13 | 2022-09-05 | $ 1,093.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-01 |
| ANNUAL REPORT | 2009-05-03 |
| ANNUAL REPORT | 2008-03-27 |
| Off/Dir Resignation | 2007-09-27 |
| LC Amendment | 2007-07-09 |
| Florida Limited Liability | 2007-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
