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THE VERITUM GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE VERITUM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE VERITUM 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: 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: 09 Jul 2019 (6 years ago)
Document Number: L19000176760
FEI/EIN Number 32-0615207

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

Address: 4299 Hawk Haven Road, Middleburg, FL, 32068, US
Mail Address: 4299 Hawk Haven Road, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENTE ERNEST A Chief Executive Officer 4299 Hawk Haven Road, Middleburg, FL, 32068
CLEMENTE ERNEST A Agent 4299 Hawk Haven Road, Middleburg, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 4299 Hawk Haven Road, Middleburg, FL 32068 -
CHANGE OF MAILING ADDRESS 2020-03-17 4299 Hawk Haven Road, Middleburg, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 4299 Hawk Haven Road, Middleburg, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State