| Entity Name: | VERITAS FINANCIAL & ECONOMIC INTELLIGENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS FINANCIAL & ECONOMIC INTELLIGENCE 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: | 27 Mar 2019 (6 years ago) |
| Document Number: | L19000084662 |
| FEI/EIN Number |
38-4144311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Address: | 12550 BISCAYNE BLVD, SUITE 311, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTGE PHILIPPE J | Authorized Person | 12550 BYSCAYNE BLVD, NORTH MIAMI, FL, 33141 |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 12550 BISCAYNE BLVD, SUITE 311, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-27 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-27 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-07-27 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
