| Entity Name: | VERITAS ASSURANCE PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS ASSURANCE PARTNERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 2010 (15 years ago) |
| Document Number: | L10000024078 |
| FEI/EIN Number |
272061966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1997 Sadler Road, Fernandina Beach, FL, 32034, US |
| Mail Address: | 1997 Sadler Road, Fernandina Beach, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARLIN BILLY | Managing Member | 1997 Sadler Road, Fernandina Beach, FL, 32034 |
| SUPERVIELLE MANUEL | Managing Member | 1997 Sadler Road, Fernandina Beach, FL, 32034 |
| Supervielle Manuel | Agent | 1997 Sadler Road, Fernandina Beach, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1997 Sadler Road, # 15713, Fernandina Beach, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1997 Sadler Road, # 15713, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1997 Sadler Road, # 15713, Fernandina Beach, FL 32034 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-21 | Supervielle, Manuel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6240178710 | 2021-04-03 | 0455 | PPS | 1800 NE 114th St Ste I, Miami, FL, 33181-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6276337302 | 2020-04-30 | 0455 | PPP | 1800 NE 114TH ST STE I, MIAMI, FL, 33181-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
