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VERITREAD, LLC - Florida Company Profile

Company Details

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

VERITREAD, 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: 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: 23 Dec 2010 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Nov 2012 (12 years ago)
Document Number: L10000130838
FEI/EIN Number 274396707

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

Address: 6850 New Tampa Highway, LAKELAND, FL, 33815, US
Mail Address: 6850 New Tampa Highway, LAKELAND, FL, 33815, US
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1564791 2374 OLD HIGHWAY 60, MULBERRY, FL, 33860 2374 OLD HIGHWAY 60, MULBERRY, FL, 33860 863-607-9810

Filings since 2019-04-19

Form type D
File number 021-337739
Filing date 2019-04-19
File View File

Filings since 2013-08-07

Form type D
File number 021-200946
Filing date 2013-08-07
File View File

Filings since 2012-12-17

Form type D
File number 021-188477
Filing date 2012-12-17
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERITREAD 401(K) PLAN 2023 274396707 2024-10-14 VERITREAD LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484200
Sponsor’s telephone number 8008800468
Plan sponsor’s address 6850 NEW TAMPA HWY, STE 100, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing JEFF COX
Valid signature Filed with authorized/valid electronic signature
VERITREAD 401(K) PLAN 2023 274396707 2024-07-27 VERITREAD LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484200
Sponsor’s telephone number 8008800468
Plan sponsor’s address 6850 NEW TAMPA HWY, STE 100, LAKELAND, FL, 33815
VERITREAD 401(K) PLAN 2022 274396707 2023-07-28 VERITREAD LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484200
Sponsor’s telephone number 8008800468
Plan sponsor’s address 6850 NEW TAMPA HWY, STE 100, LAKELAND, FL, 33815

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing JEFF COX
Valid signature Filed with authorized/valid electronic signature
VERITREAD 401(K) PLAN 2021 274396707 2022-08-24 VERITREAD LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 484200
Sponsor’s telephone number 8008800468
Plan sponsor’s address 6850 NEW TAMPA HWY, STE 100, LAKELAND, FL, 33815

Key Officers & Management

Name Role Address
Cox Jeffrey GJr. Manager 628 Lake Miriam Drive, Lakeland, FL, 33813
Reed Andrew MEsq. Agent 53 Lake Morton Drive, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 53 Lake Morton Drive, Suite 100, Lakeland, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-31 6850 New Tampa Highway, Suite 100, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2015-03-31 6850 New Tampa Highway, Suite 100, LAKELAND, FL 33815 -
REGISTERED AGENT NAME CHANGED 2013-01-25 Reed, Andrew M, Esq. -
LC NAME CHANGE 2012-11-13 VERITREAD, LLC -
LC AMENDMENT 2011-06-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7353617106 2020-04-14 0455 PPP 6850 New Tampa Highway, Lakeland, FL, 33815
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218247
Loan Approval Amount (current) 218247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33815-0100
Project Congressional District FL-15
Number of Employees 19
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 219490.71
Forgiveness Paid Date 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State