| Entity Name: | VERITAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VERITAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | L15000198902 |
| FEI/EIN Number |
81-0727400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| Mail Address: | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEDOSSEKIN, SERGEY | Agent | 3131 NE 188 STREET, APT. 2-1201, AVENTURA, FL 33180 |
| NEDOSSEKIN, SERGEY | Authorized Member | 3131 NE 188 STREET, 2-1201 AVENTURA, FL 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-09 |
| Florida Limited Liability | 2015-11-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2907398707 | 2021-03-30 | 0455 | PPP | 3131 NE 188th St, Miami, FL, 33180-2764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
