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VERITAS GOLF, LLC - Florida Company Profile

Company Details

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

VERITAS GOLF, 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 Aug 2013 (12 years ago)
Document Number: L13000119864
FEI/EIN Number 46-3511544

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

Address: 3195 N Oceanshore Blvd, Flagler Beach, FL, 32136, US
Mail Address: 3195 N Oceanshore Blvd, Flagler Beach, FL, 32136, US
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS STEVEN R Managing Member 3195 N. OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136
BAYER DENNIS KESQ. Agent 109 SOUTH 6TH STREET, FLAGLER BEACH, FL, 32136

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000016741 CURE PUTTERS EXPIRED 2014-02-17 2019-12-31 - 3195 N OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136
G14000016745 VERITAS GOLF COMPANY EXPIRED 2014-02-17 2019-12-31 - 3195 N OCEANSHORE BOULEVARD, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-05-05 3195 N Oceanshore Blvd, Flagler Beach, FL 32136 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3195 N Oceanshore Blvd, Flagler Beach, FL 32136 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000082057 LAPSED 17-170-D1 LEON 2017-11-16 2023-02-28 $4,211.82 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-05-14
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5585157709 2020-05-01 0491 PPP 3195 N OCEAN SHORE BLVD, FLAGLER BEACH, FL, 32136-2749
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111358
Loan Approval Amount (current) 111358
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLAGLER BEACH, FLAGLER, FL, 32136-2749
Project Congressional District FL-06
Number of Employees 6
NAICS code 339920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State