| Entity Name: | VERITAS HOMES ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERITAS HOMES ONE, 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: | 25 May 2023 (2 years ago) |
| Document Number: | L23000256320 |
| FEI/EIN Number |
93-1571578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 QUAIL AVENUE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 600 QUAIL AVENUE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINI WALTER | Manager | 600 QUAIL AVENUE, MIAMI SPRINGS, FL, 33166 |
| TRAINI WALTER | Agent | 600 QUAIL AVENUE, MIAMI SPRINGS, FL, 33166 |
| Diaz Andres S | Manager | 11813 STONE WOOD GATE DR., RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 600 QUAIL AVENUE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 600 QUAIL AVENUE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-10 |
| Florida Limited Liability | 2023-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
