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ALPHA VERITAS LLC - Florida Company Profile

Company Details

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

ALPHA VERITAS 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: 25 Jan 2010 (15 years ago)
Date of dissolution: 08 Apr 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2013 (12 years ago)
Document Number: L10000008734
FEI/EIN Number 271750839

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

Address: 7143 STATE RD 54, SUITE 252, NEW PORT RICHEY, FL, 34653, US
Mail Address: 7143 STATE RD 54, SUITE 252, NEW PORT RICHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCADO RAFAEL J Managing Member 7143 STATE RD 54 SUITE 252, NEW PORT RICHEY, FL, 34653
MERCADO RAFAEL Agent 7143 STATE RD 54, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 7143 STATE RD 54, SUITE 252, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2012-04-17 7143 STATE RD 54, SUITE 252, NEW PORT RICHEY, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 7143 STATE RD 54, SUITE 252, NEW PORT RICHEY, FL 34653 -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-20
CORLCMMRES 2010-07-12
ADDRESS CHANGE 2010-05-17
Florida Limited Liability 2010-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State