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VERITAS TACTICAL, LLC - Florida Company Profile

Company Details

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

VERITAS TACTICAL, 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: 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: 05 Jan 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000001096
FEI/EIN Number 38-3952502

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

Address: 207 N. Goldenrod Rd., ORLANDO, FL, 32807, US
Mail Address: 207 N. Goldenrod Rd., ORLANDO, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRER ALEJANDRO Managing Member 207 N. Goldenrod Rd., ORLANDO, FL, 32807
FERRER ALEJANDRO Agent 207 N. Goldenrod Rd., ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 FERRER, ALEJANDRO -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 207 N. Goldenrod Rd., Suite 200, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2018-04-30 207 N. Goldenrod Rd., Suite 200, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 207 N. Goldenrod Rd., Suite 200, ORLANDO, FL 32807 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000221844 ACTIVE 1000000986229 ORANGE 2024-04-01 2044-04-17 $ 38,000.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000516680 ACTIVE 1000000833077 ORANGE 2019-07-17 2039-07-31 $ 1,263.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-24
Florida Limited Liability 2015-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5150128000 2020-06-27 0491 PPP 207 N. GOLDENROD RD, ORLANDO, FL, 32807-8205
Loan Status Date 2022-02-19
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41281
Loan Approval Amount (current) 41281
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94482
Servicing Lender Name McCoy FCU
Servicing Lender Address 1900 McCoy Rd, ORLANDO, FL, 32809-7820
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32807-8205
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94482
Originating Lender Name McCoy FCU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State