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VERITAS AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: VERITAS AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERITAS AND ASSOCIATES 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: 24 Jun 2008 (17 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: L08000061860
Address: 2915 W BALLAST PT BLVD, TAMPA, FL, 33611
Mail Address: 2915 W BALLAST PT BLVD, TAMPA, FL, 33611
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANFORD COLLEEN I Manager 2915 W BALLAST PT BLVD, TAMPA, FL, 33611
CARLSON CHRISTOPHER Manager 2915 W BALLAST PT BLVD, TAMPA, FL, 33611
MOSELY PAUL L Manager 4311 BAYVIEW BLVD, TAMPA, FL, 33611
SANFORD COLLEEN I Agent 2915 W BALLAST PT BLVD, TAMPA, FL, 33611

Events

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

Documents

Name Date
Florida Limited Liability 2008-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State