| Entity Name: | VERITAS INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS INVESTIGATIVE SERVICES 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: | 02 Dec 2020 (4 years ago) |
| Document Number: | L20000377635 |
| FEI/EIN Number |
86-1633145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 WEST FAIRBANKS AVENUE, 359, WINTER PARK, FL, 32789 |
| Mail Address: | 127 WEST FAIRBANKS AVENUE, 359, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUCH MICHAEL | Manager | 127 WEST FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| AUCH MICHAEL | Agent | 127 WEST FAIRBANKS AVENUE, WINTER PARK, FL, 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-20 |
| Florida Limited Liability | 2020-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
