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VERITE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VERITE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERITE INVESTMENT 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: 18 Feb 2021 (4 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L21000082664
FEI/EIN Number 86-2135506

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

Address: 4980 NW 15th Avenue, boca raton, FL, 33431, US
Mail Address: 4980 NW 15th Avenue, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
frye christopher c Authorized Representative 4980 NW 15th Avenue, Boca Raton, FL, 33431
FRYE CHRISTOPHER C Agent 4980 NW 15th Avenue, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 4980 NW 15th Avenue, boca raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-03-20 4980 NW 15th Avenue, boca raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-20 4980 NW 15th Avenue, Boca Raton, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-19
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-20
Florida Limited Liability 2021-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State