| Entity Name: | VERITAS FINANCIAL PARTNERS CALIFORNIA 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 05 Nov 2020 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | M12000002632 |
| FEI/EIN Number |
90-0845736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, SUITE 465, BOCA RATON, FL 33431 |
| Mail Address: | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, SUITE 465, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIOBIS, ANTANAS | MANAGER | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL SUITE 465 BOCA RATON, FL 33431 |
| SEIGEL, MARK | MANAGER | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL SUITE 465 BOCA RATON, FL 33431 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, SUITE 465, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | CRYSTAL CORPORATE CENTER, 2500 N. MILITARY TRAIL, SUITE 465, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-11-05 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-25 |
| Foreign Limited | 2012-05-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
