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. |
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 |
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 | |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VERITREAD 401(K) PLAN | 2023 | 274396707 | 2024-10-14 | VERITREAD LLC | 32 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-14 |
Name of individual signing | JEFF COX |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7353617106 | 2020-04-14 | 0455 | PPP | 6850 New Tampa Highway, Lakeland, FL, 33815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State