| Entity Name: | VERITAS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS FINANCIAL GROUP, 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: | 15 Sep 2016 (9 years ago) |
| Document Number: | L16000172727 |
| FEI/EIN Number |
81-3965232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 S. Pebble Beach Blvd, Ste. 104, Sun City Center, FL, 33573, US |
| Mail Address: | 129 S. Pebble Beach Blvd, Ste. 104, Sun City Center, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barrios Ruth A | Mgr | 4207 Donnington Dr, Parrish, FL, 342197521 |
| BARRIOS RUTH A | Agent | 129 S. Pebble Beach Blvd, Sun City Center, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 129 S. Pebble Beach Blvd, Ste. 104, Sun City Center, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 129 S. Pebble Beach Blvd, Ste. 104, Sun City Center, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 129 S. Pebble Beach Blvd, Ste. 104, Sun City Center, FL 33573 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000464667 | ACTIVE | 1000001000796 | HILLSBOROU | 2024-07-02 | 2034-07-24 | $ 576.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J22000439150 | TERMINATED | 1000000933499 | HILLSBOROU | 2022-09-08 | 2032-09-14 | $ 591.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000779007 | TERMINATED | 1000000849397 | HILLSBOROU | 2019-11-23 | 2029-11-27 | $ 396.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1595269008 | 2021-05-13 | 0455 | PPP | 129 S Pebble Beach Blvd, Sun City Center, FL, 33573-5718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
