Entity Name: | VERITY PAYMENT SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VERITY PAYMENT SERVICES, 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: | 03 Feb 2012 (13 years ago) |
Date of dissolution: | 08 Sep 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Sep 2016 (9 years ago) |
Document Number: | L12000017287 |
FEI/EIN Number |
46-1894971
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 601 CLEVELAND ST, CLEARWATER, FL, 33755, US |
Address: | 601 Clevleland St, Suite 820, CLEARWATER, FL, 33755, US |
ZIP code: | 33755 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANGGE TIM | Manager | 601 Clevleland St, Clearwater, FL, 33755 |
LARSON KAREN | Agent | 601 Clevleland St, CLEARWATER, FL, 33755 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-09-08 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-02 | 601 Clevleland St, Suite 820, CLEARWATER, FL 33755 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-06-02 | 601 Clevleland St, Suite 820, CLEARWATER, FL 33755 | - |
CHANGE OF MAILING ADDRESS | 2014-06-02 | 601 Clevleland St, Suite 820, CLEARWATER, FL 33755 | - |
LC REVOCATION OF DISSOLUTION | 2014-05-21 | - | - |
VOLUNTARY DISSOLUTION | 2014-02-25 | - | - |
LC AMENDMENT | 2013-02-27 | - | - |
LC AMENDMENT | 2013-02-11 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-09-08 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-01-26 |
ANNUAL REPORT | 2014-06-02 |
LC Revocation of Dissolution | 2014-05-21 |
VOLUNTARY DISSOLUTION | 2014-02-25 |
LC Amendment | 2013-02-27 |
LC Amendment | 2013-02-11 |
ANNUAL REPORT | 2013-01-29 |
Florida Limited Liability | 2012-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State