| Entity Name: | VERITAS REAL ESTATE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS REAL ESTATE INVESTMENT 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: | 29 Oct 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000184035 |
| FEI/EIN Number |
81-2453940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12000 Biscayne Blvd, Suite 221, MIAMI, FL, 33181, US |
| Mail Address: | 12000 Biscayne Blvd, Suite 221, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTO ANGEL | Authorized Member | 6390 S.W. 18 STREET, MIAMI, FL, 33155 |
| GERDING CHRISTINA | Authorized Member | 401 N Melrose Drive, Miami Springs, FL, 33166 |
| ALBERTO ANGEL | Agent | 12000 Biscayne Blvd, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 12000 Biscayne Blvd, Suite 221, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 12000 Biscayne Blvd, Suite 221, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 12000 Biscayne Blvd, Suite 22, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-10-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
