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VERACITY AUTO GROUP LLC - Florida Company Profile

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Company Details

Entity Name: VERACITY AUTO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERACITY AUTO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L19000044064
FEI/EIN Number 83-3663175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1012 W. BEACON RD, SUITE 102, LAKELAND, FL, 33803, US
Mail Address: 1012 W. BEACON STREET, LAKELAND, FL, 33803, US
ZIP code: 33803
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLLIDORE NIGEL M Manager 1012 W. BEACON RD, LAKELAND, FL, 33803
POLLIDORE NIGEL Auth 1012 W. BEACON RD, LAKELAND, FL, 33803
POLLIDORE NIGEL M Agent 1012 W. BEACON STREET, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1012 W. BEACON STREET, SUITE 102, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2023-04-26 1012 W. BEACON RD, SUITE 102, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-29 1012 W. BEACON RD, SUITE 102, LAKELAND, FL 33803 -
REINSTATEMENT 2020-10-09 - -
REGISTERED AGENT NAME CHANGED 2020-10-09 POLLIDORE, NIGEL M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-12-17 - -
LC AMENDMENT 2019-06-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000091460 ACTIVE 1000000980339 POLK 2024-02-07 2044-02-14 $ 38,964.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J24000079374 ACTIVE 1000000979362 POLK 2024-01-30 2044-02-07 $ 8,098.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J22000019473 TERMINATED 1000000911025 SEMINOLE 2021-12-20 2042-01-12 $ 2,369.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-07-29
REINSTATEMENT 2020-10-09
LC Amendment 2019-12-17
LC Amendment 2019-06-17
Florida Limited Liability 2019-02-13

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-02
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:
9940.00
Total Face Value Of Loan:
9940.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,750
Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $18,745
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$9,940
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,940
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,115.61
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,952
Utilities: $366
Rent: $1,622

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Date of last update: 02 Jul 2025

Sources: Florida Department of State