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VERITAS TACTICAL, LLC - Florida Company Profile

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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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
148400.00
Total Face Value Of Loan:
148400.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41281.00
Total Face Value Of Loan:
41281.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
41281
Current Approval Amount:
41281
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State