| Entity Name: | VERITAS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS GROUP USA, 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: | 14 Oct 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000175000 |
| FEI/EIN Number |
47-5322474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 nw 1 ave, MIAMI, FL, 33136, US |
| Mail Address: | 915 NW 1st AVE, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CHRISTIAN L | President | 915 NW 1st AVE, MIAMI, FL, 33136 |
| GARCIA CHRISTIAN L | Agent | 915 NW 1st AVE, MIAMI, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000105506 | TRUTH MIAMI | EXPIRED | 2015-10-15 | 2020-12-31 | - | 255 NE 53RD ST APT 2, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-29 | 915 NW 1st AVE, 806, MIAMI, FL 33136 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-29 | 915 nw 1 ave, 806, MIAMI, FL 33136 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-26 | 915 nw 1 ave, 806, MIAMI, FL 33136 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-26 | GARCIA, CHRISTIAN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| REINSTATEMENT | 2019-04-09 |
| REINSTATEMENT | 2017-09-29 |
| REINSTATEMENT | 2016-10-26 |
| Florida Limited Liability | 2015-10-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
