| Entity Name: | VERITAS CONSULTING GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS CONSULTING 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. |
| 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: | 20 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Aug 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Aug 2013 (12 years ago) |
| Document Number: | L08000098508 |
| FEI/EIN Number |
264295021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, PENTHOUSE 1, CORAL GABLES, FL, 33146 |
| Mail Address: | 2241 SW 82 PLACE, MIAMI, FL, 33155 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GEORGINA O | Managing Member | 3850 BIRD ROAD PH1, CORAL GABLES, FL, 33146 |
| RUIZ-SANCHEZ MONICA | Agent | 3850 BIRD ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-08-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000072084. CONVERSION NUMBER 300000133943 |
| REGISTERED AGENT NAME CHANGED | 2013-02-06 | RUIZ-SANCHEZ, MONICA | - |
| LC AMENDMENT | 2012-06-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-22 | 3850 BIRD ROAD, PENTHOUSE 1, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-22 | 3850 BIRD ROAD, PENTHOUSE 1, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-06 |
| LC Amendment | 2012-06-22 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-17 |
| Florida Limited Liability | 2008-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
