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VERIDIAN LLC - Florida Company Profile

Company Details

Entity Name: VERIDIAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERIDIAN 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.
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: 10 Apr 2007 (18 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: L07000038308
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13909 N DALE MABRY HWY, # 107, TAMPA, FL, 33618
Mail Address: 119 WICKLIFFE DR., NAPLES, FL, 34410
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN JONATHAN Managing Member 119 WICKLIFFE DR., NAPLES, FL, 34110
LEVIN MARSHALL Managing Member 2460 CEDAR TRACE CIR, TAMPA, FL, 33613
LEVIN DOROTHY Agent 2460 CEDAR TRACE CIR, TAMPA, FL, 33613

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-06 13909 N DALE MABRY HWY, # 107, TAMPA, FL 33618 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001129377 ACTIVE 1000000115959 019173 000655 2009-03-30 2029-04-08 $ 995.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2008-04-06
Florida Limited Liability 2007-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State