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VERITAS TITLE & ESCROW LLC

Company Details

Entity Name: VERITAS TITLE & ESCROW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 04 Apr 2007 (18 years ago)
Date of dissolution: 01 Oct 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2009 (15 years ago)
Document Number: L07000035925
FEI/EIN Number 208773986
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

Agent

Name Role Address
MOSS WALTER E Agent 8 BLACKWATER LANE, PANAMA CITY BEACH, FL, 32413

Managing Member

Name Role Address
MOSS WALTER E Managing Member 8 BLACKWATER LANE, PANAMA CITY BEACH, FL, 32459

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-05-03 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL 32459 No data
CHANGE OF MAILING ADDRESS 2009-05-03 4141 E. CO. HWY 30-A, SANTA ROSA BEACH, FL 32459 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 8 BLACKWATER LANE, PANAMA CITY BEACH, FL 32413 No data
LC AMENDMENT 2007-07-09 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State