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VERITAS INVESTIGATIVE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: VERITAS INVESTIGATIVE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERITAS INVESTIGATIVE SOLUTIONS, 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: 11 Jan 2023 (2 years ago)
Date of dissolution: 28 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2024 (4 months ago)
Document Number: L23000037423
FEI/EIN Number 92-2015585

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

Address: 1867 OSPREY BLUFF BLVD, FLEMING ISLAND, FL, 32003, US
Mail Address: 1867 OSPREY BLUFF BLVD, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON SALLY A Manager 1867 OSPREY BLUFF BLVD, FLEMING ISLAND, FL, 32003
WATSON STEVEN M Authorized Member 1867 OSPREY BLUFF BLVD, FLEMING ISLAND, FL, 32003
WATSON SALLY A Agent 1867 OSPREY BLUFF BLVD, FLEMING ISLAND, FL, 32003

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-28
ANNUAL REPORT 2024-02-21
Florida Limited Liability 2023-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State