| Entity Name: | VERACITE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERACITE 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: | 01 May 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000070466 |
| FEI/EIN Number |
58-9041311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36th St., MIAMI, FL, 33137, US |
| Mail Address: | 600 NE 36th St., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINDOR ASHLEY | Manager | 600 NE 36th St., MIAMI, FL, 33137 |
| LINDOR ASHLEY | Agent | 600 NE 36th St., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 600 NE 36th St., Apt. 1907, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-30 | 600 NE 36th St., Apt. 1907, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 600 NE 36th St., Apt. 1907, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-30 | LINDOR, ASHLEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-06-30 |
| Florida Limited Liability | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
