| Entity Name: | VERITY SETTLEMENT FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITY SETTLEMENT FUNDING, 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: | 15 Mar 2012 (13 years ago) |
| Date of dissolution: | 31 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2013 (11 years ago) |
| Document Number: | L12000036939 |
| FEI/EIN Number |
45-4889215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 COTSWOLD DRIVE, NORTH SALEM, NY, 10560, US |
| Mail Address: | 24 COTSWOLD DRIVE, NORTH SALEM, NY, 10560, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOETT DENNIS M | Managing Member | 24 COTSWOLD DRIVE, NORTH SALEM, NY, 10560 |
| GAVIN SEAN M | Managing Member | 400 EAST 71 STREET, APT. 18D, NEW YORK, NY, 10021 |
| DRAETTA KERA J | Agent | 9443 LAKE SERENA DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
