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