TD VERITAS, LLC - Florida Company Profile

Company Details

Entity Name:	TD VERITAS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TD VERITAS, 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	18 Dec 2018 (6 years ago)
Document Number:	L18000288049
FEI/EIN Number	83-2919641 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6029 164th Ave E, PARRISH, FL, 34219, US
Mail Address:	PO BOX 70698, MYRTLE BEACH, SC, 29572, US
ZIP code:	34219
County:	Manatee
Place of Formation:	FLORIDA

Name	Role	Address
Downey Timothy	Manager	6029 164th Ave E, PARRISH, FL, 34219
DOWNEY TIMOTHY	Agent	6029 164th Ave E, PARRISH, FL, 34219

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-13	6029 164th Ave E, PARRISH, FL 34219	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-13	6029 164th Ave E, PARRISH, FL 34219	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9715307300

2020-05-02

0455

PPP

7924 CARRIAGE POINTE DR, GIBSONTON, FL, 33534-3007

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3125
Loan Approval Amount (current)	3125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	GIBSONTON, HILLSBOROUGH, FL, 33534-3007
Project Congressional District	FL-16
Number of Employees	1
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3151.37
Forgiveness Paid Date	2021-03-10

Date of last update: 03 Apr 2025