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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
Packer, Gregory | President | 28800 Orchard Lake Road, 2nd Floor Farmington Hills, MI 48334 |
Name | Role | Address |
---|---|---|
Childress, Kara | Chief Financial Officer | 2600 W. Geronimo Place, Ste 100 Chandler, AZ 85224 |
Name | Role | Address |
---|---|---|
Vogelsberg, Eric | Treasurer | 2600 W. Geronimo Place, Ste 100 Chandler, AZ 85224 |
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 |
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 |
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