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AP VERITAS HR, LLC

Company Details

Entity Name: AP VERITAS HR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 27 Dec 2012 (12 years ago)
Date of dissolution: 26 Apr 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 26 Apr 2021 (4 years ago)
Document Number: M12000007211
FEI/EIN Number 20-3920908
Address: 28800 Orchard Lake Road, 2nd Floor, Farmington Hills, MI 48334
Mail Address: 2600 W. Geronimo Place, Ste 100, Chandler, AZ 85224
Place of Formation: MICHIGAN

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
Packer, Gregory President 28800 Orchard Lake Road, 2nd Floor Farmington Hills, MI 48334

Chief Financial Officer

Name Role Address
Childress, Kara Chief Financial Officer 2600 W. Geronimo Place, Ste 100 Chandler, AZ 85224

Treasurer

Name Role Address
Vogelsberg, Eric Treasurer 2600 W. Geronimo Place, Ste 100 Chandler, AZ 85224

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000003908 AP VERITAS HR EXPIRED 2013-01-11 2018-12-31 No data 450 W. FORTH ST., ROYAL OAK, MI, 48067

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-04-26 No data No data
CHANGE OF MAILING ADDRESS 2020-04-21 28800 Orchard Lake Road, 2nd Floor, Farmington Hills, MI 48334 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-26 115 N CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2019-02-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-26 28800 Orchard Lake Road, 2nd Floor, Farmington Hills, MI 48334 No data
REGISTERED AGENT NAME CHANGED 2019-02-26 COGENCY GLOBAL INC. No data
REINSTATEMENT 2016-02-02 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
LC NAME CHANGE 2013-02-14 AP VERITAS HR, LLC No data

Documents

Name Date
LC Withdrawal 2021-04-26
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-03-18
CORLCRACHG 2019-02-26
Reg. Agent Resignation 2018-06-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-02-02
ANNUAL REPORT 2013-04-02
LC Name Change 2013-02-14

Date of last update: 23 Jan 2025

Sources: Florida Department of State