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VERACITY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VERACITY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERACITY HOLDINGS, 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: 20 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000037704
FEI/EIN Number 320281625

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

Address: 21150 POINT PLACE, #2702, AVENTURA, FL, 33180, US
Mail Address: 21150 POINT PLACE, #2702, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATRIUM REGISTERED AGENTS, INC. Agent -
MELER JOSE A Manager 21150 POINT PLACE, #2702, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 21150 POINT PLACE, #2702, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2012-03-05 21150 POINT PLACE, #2702, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-07-06
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2009-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State