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TD VERITAS, LLC - Florida Company Profile

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Company Details

Entity Name: TD VERITAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Dec 2018 (7 years ago)
Document Number: L18000288049
FEI/EIN Number 83-2919641
Address: 6029 164th Ave E, PARRISH, FL, 34219, US
Mail Address: PO BOX 70698, MYRTLE BEACH, SC, 29572, US
ZIP code: 34219
City: Parrish
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-06-25
Florida Limited Liability 2018-12-18

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,151.37
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,125

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Date of last update: 03 Aug 2025

Sources: Florida Department of State