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VERACITY FINANCIAL SERVICES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VERACITY FINANCIAL SERVICES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERACITY FINANCIAL SERVICES GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2020 (5 years ago)
Document Number: L07000088927
FEI/EIN Number 260811455

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

Address: 27251 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL, 33544, US
Mail Address: 27251 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVIS JASON Managing Member 5024 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544
ALVIS KRISTIE GBM 5024 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544
ALVIS JASON D Agent 27251 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-26 27251 WESLEY CHAPEL BLVD, SUITE #427, WESLEY CHAPEL, FL 33544 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 27251 WESLEY CHAPEL BLVD, SUITE #427, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2021-11-01 27251 WESLEY CHAPEL BLVD, SUITE #427, WESLEY CHAPEL, FL 33544 -
REINSTATEMENT 2020-10-12 - -
REGISTERED AGENT NAME CHANGED 2020-10-12 ALVIS, JASON D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-07-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-08-18
ANNUAL REPORT 2021-07-27
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State