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  5. VERITAS FINANCIAL PARTNERS LLC

VERITAS FINANCIAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: VERITAS FINANCIAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 22 Sep 2011 (13 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: M11000004759
FEI/EIN Number 45-3132258

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431
Mail Address: CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERITAS FINANCIAL PARTNERS 401(K) PLAN 2019 465221826 2020-03-31 VERITAS FINANCIAL PARTNERS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 5614054020
Plan sponsor’s address 2500 N MILITARY TRAIL, SUITE 465, BOCA RATON, FL, 33431
VERITAS FINANCIAL PARTNERS 401(K) PLAN 2018 465221826 2019-05-17 VERITAS FINANCIAL PARTNERS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 5614054020
Plan sponsor’s address 2500 N MILITARY TRAIL, SUITE 465, BOCA RATON, FL, 33431
VERITAS FINANCIAL PARTNERS 401(K) PLAN 2017 465221826 2018-05-30 VERITAS FINANCIAL PARTNERS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 5614054020
Plan sponsor’s address 2500 N MILITARY TRAIL SUITE 465, BOCA RATON, FL, 33431
VERITAS FINANCIAL PARTNERS, LLC 401(K) PLAN 2013 453132258 2014-06-06 VERITAS FINANCIAL PARTNERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 5614054000
Plan sponsor’s address 2500 N MILITARY TRAIL, STE 465, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing PATRICK BARTELS
Valid signature Filed with authorized/valid electronic signature
VERITAS FINANCIAL PARTNERS, LLC 401(K) PLAN 2012 453132258 2013-07-11 VERITAS FINANCIAL PARTNERS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522298
Sponsor’s telephone number 5614054000
Plan sponsor’s address 2500 N MILITARY TRAIL, STE 465, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing THOMAS F. BERNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VFP INTERMEDIATE HOLDINGS LLC Manager 535 MADISON AVENUE, NEW YORK, NY 10022
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-12-29 - -
LC STMNT OF RA/RO CHG 2017-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-09-18 CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2017-09-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2017-09-18 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
LC Withdrawal 2017-12-29
CORLCRACHG 2017-09-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-08
AMENDED ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-01-06
Foreign Limited 2011-09-22

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Companies related by address

CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431

VFP BUSINESS SERVICES LLC

CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, BOCA RATON, FL 33431

VFP BUSINESS SERVICES LLC

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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