| Entity Name: | THE VERITE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VERITE 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: | 24 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Aug 2022 (3 years ago) |
| Document Number: | L17000017639 |
| FEI/EIN Number |
27-3080111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BISCAYNE BLVD APT 3801, MIAMI, FL, 33132, US |
| Mail Address: | 1100 BISCAYNE BLVD APT 3801, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Remonda Mariana d | Authorized Member | 1100 BISCAYNE BLVD, Miami, FL, 33132 |
| HORACIO OSCAR DEBERNARDI | Authorized Member | 1100 BISCAYNE BLVD, MIAMI, FL, 33132 |
| ON TIME ACCOUNTING - TAX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 1100 BISCAYNE BLVD APT 3801, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 1100 BISCAYNE BLVD APT 3801, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 721 East 48th ST, Hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | ON TIME ACCOUNTING TAX INC | - |
| LC AMENDMENT | 2018-07-16 | - | - |
| CONVERSION | 2017-01-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000060014. CONVERSION NUMBER 100000168061 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000280444 | ACTIVE | 1000000822749 | MIAMI-DADE | 2019-04-15 | 2029-04-17 | $ 771.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment | 2022-08-17 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-07-16 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-01-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
