VEROS CREDIT, LLC - Florida Company Profile

Key Officers & Management

Name	Role
VEROS FINANCIAL HOLDINGS, INC.	Manager
CORPORATION SERVICE COMPANY	Agent

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2025-02-07	ATTN: LEGAL DEPT., 2333 N BROADWAY, SUITE 400, SANTA ANA, CA 92706	-
CHANGE OF PRINCIPAL ADDRESS	2016-04-12	ATTN: LEGAL DEPT., 2333 N BROADWAY, SUITE 400, SANTA ANA, CA 92706	-
CHANGE OF MAILING ADDRESS	2016-04-12	ATTN: LEGAL DEPT., 2333 N BROADWAY, SUITE 400, SANTA ANA, CA 92706	-

Court Cases

Title	Case Number	Docket Date	Status
Veros Credit, LLC, Appellant(s), v. Courtney Pride, LLC, and Senella Dean Warren, Appellee(s).	5D2024-2872	2024-10-18	Open
Classification NOA Non Final - County Small Claims - Other Court 5th District Court of Appeal Originating Court County Court for the Fourth Judicial Circuit, Duval County 2023-SC-016067 Parties Name VEROS CREDIT, LLC Role Appellant Status Active Representations Drew Beinhaker Name COURTNEY PRIDE LLC Role Appellee Status Active Representations Jennifer Shoaf Richardson, Rebecca Hope Radd Name Senella Dean Warren Role Appellee Status Active Name Hon. Kimberly Anne Sadler Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-22 Type Order Subtype Order to File Response Description Order to File Response; AA W/IN 10 DYS RE: MOT DISMISS View View File Docket Date 2024-11-21 Type Motions Other Subtype Motion To Dismiss Description Motion To Dismiss On Behalf Of Courtney Pride, LLC Docket Date 2024-11-21 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Courtney Pride, LLC Docket Date 2024-11-20 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Courtney Pride, LLC Docket Date 2024-10-30 Type Record Subtype Appendix to Initial Brief Description Appendix to Initial Brief On Behalf Of Veros Credit, LLC Docket Date 2024-10-30 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Veros Credit, LLC View View File Docket Date 2024-10-21 Type Event Subtype Fee Satisfied Description Fee Satisfied View View File Docket Date 2024-10-18 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2024-10-18 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-10-18 Type Notice Subtype Notice of Appeal Description Notice of Appeal - Filed Below 10/9/2024 Docket Date 2025-01-06 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ANSWER BRF BY 2/12; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. View View File Docket Date 2024-12-23 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Motion for Extension of Time to Serve Answer Brief On Behalf Of Courtney Pride, LLC Docket Date 2024-12-12 Type Order Subtype Order on Motion To Dismiss Description MOTION TO DISMISS IS DENIED View View File Docket Date 2024-12-02 Type Response Subtype Response Description Response to Motion to Dismiss On Behalf Of Veros Credit, LLC
Navy Federal Credit Union, Appellant(s), v. Veros Credit, LLC, Anthony Tyrone Williams, and Latrenda Anntonette Williams, Appellee(s).	5D2024-1804	2024-07-03	Open
Classification NOA Final - County Small Claims - Other Court 5th District Court of Appeal Originating Court County Court for the Fourth Judicial Circuit, Duval County 2023-SC-11699 Parties Name Navy Federal Credit Union Role Appellant Status Active Representations William Patrick Ayers, Dana Lee Robbins Name VEROS CREDIT, LLC Role Appellee Status Active Name Anthony Tyrone Williams Role Appellee Status Active Name Latrenda Anntonette Williams Role Appellee Status Active Name Hon. Kelly E. Eckley-Moulder Role Judge/Judicial Officer Status Active Name Duval Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-19 Type Notice Subtype Notice of Supplemental Authority Description Notice of Supplemental Authority On Behalf Of Navy Federal Credit Union Docket Date 2024-10-15 Type Response Subtype OA Preference Request Description AA's OA Preference Request On Behalf Of Navy Federal Credit Union Docket Date 2024-10-08 Type Notice Subtype Notice Description Notice of "REQUEST FOR PARTY ACCESS"; LT COUNSEL -FOR VIEWING PURPOSES ONLY On Behalf Of Veros Credit, LLC Docket Date 2024-10-08 Type Order Subtype Order Description Oral Argument Preference Request View View File Docket Date 2024-10-08 Type Brief Subtype Initial Brief Description Initial Brief On Behalf Of Navy Federal Credit Union View View File Docket Date 2024-10-08 Type Motions Relating to Oral Argument Subtype Motion/Request for Oral Argument Description Motion/Request for Oral Argument On Behalf Of Navy Federal Credit Union Docket Date 2024-09-25 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order on Motion for Extension of Time to Serve Initial Brief TO 10/7 View View File Docket Date 2024-09-23 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief- AMENDED On Behalf Of Navy Federal Credit Union Docket Date 2024-09-18 Type Notice Subtype Notice of Filing Description Notice of Non Representation On Behalf Of Veros Credit, LLC Docket Date 2024-09-16 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description Order on Motion for Extension of Time to Serve Initial Brief; AA W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED; ATTY BEINHAKER SHALL FILE A NTC OF NON-REPRESENTATION W/IN 5 DYS... View View File Docket Date 2024-08-27 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief On Behalf Of Navy Federal Credit Union Docket Date 2024-08-09 Type Record Subtype Record on Appeal Description Record on Appeal; 148 pages On Behalf Of Duval Clerk Docket Date 2024-07-03 Type Event Subtype Fee Paid in Full - $300 Description Fee Paid in Full - $300 View View File Docket Date 2024-07-03 Type Order Subtype Order on Filing Fee Description Order to pay Filing Fee - Fee Paid View View File Docket Date 2024-07-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File Docket Date 2024-07-03 Type Notice Subtype Notice of Appeal Description FILED BELOW: 06/27/2024
LA'DAIJAH MOORE VS VEROS CREDIT, LLC	2D2023-2671	2023-12-11	Closed
Classification NOA Final - County Civil - Other Court 2nd District Court of Appeal Originating Court County Court for the Thirteenth Judicial Circuit, Hillsborough County 22-CC-045148 Parties Name LA'DAIJAH MOORE Role Appellant Status Active Name VEROS CREDIT, LLC Role Appellee Status Active Representations Drew Beinhaker Name HON. MICHAEL HOOI Role Judge/Judicial Officer Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-02-26 Type Misc. Events Subtype Case Closed Description Case Closed Docket Date 2024-02-01 Type Disposition by Order Subtype Dismissed Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed based on Appellant's failure to respond to this court's January 4, 2024, order. Docket Date 2024-02-01 Type Disposition Subtype Dismissed Description Dismissed - Order by Judge ~ SLEET, C.J., and NORTHCUTT and KHOUZAM Docket Date 2024-01-04 Type Order Subtype Order on Petition Description Failure to Comply w/Order - Dism-151 ~ Appellant's compliance with this court's December 12, 2023, order to provide anamended certificate of service is overdue. Appellant is obligated to send a copy ofevery filing to the opposing party's attorney and to state in the filing that this has beendone. Within fifteen days, Appellant shall file in this court a certificate of service thatlists the names and current mailing addresses for all entities who were served with thenotice of appeal. Failure to respond to this order will result in dismissal of this appealwithout further notice. Docket Date 2023-12-12 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-12-12 Type Order Subtype Certificate of Service Description c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal. Docket Date 2023-12-11 Type Misc. Events Subtype Fee Status Description HL:Fee Owed Docket Date 2023-12-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ W/ORDER On Behalf Of LA'DAIJAH MOORE
NAVY FEDERAL CREDIT UNION, Appellant(s) v. VEROS CREDIT, LLC and JONATHAN D. ARROYO, Appellee(s).	4D2023-2902	2023-12-01	Closed
Classification NOA Final - County Civil - Other Court 4th District Court of Appeal Originating Court County Court for the Seventeenth Judicial Circuit, Broward County COSO21-004390 Parties Name Navy Federal Credit Union Role Appellant Status Active Representations William Patrick Ayers, Dana Lee Robbins Name VEROS CREDIT, LLC Role Appellee Status Active Representations Drew Beinhaker Name Jonathan D. Arroyo Role Appellee Status Active Name Hon. Terri-Ann Miller Role Judge/Judicial Officer Status Active Name Broward Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-11-27 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-11-27 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-11-06 Type Disposition by Opinion Subtype Reversed Description Reversed View View File Docket Date 2024-03-11 Type Brief Subtype Initial Brief Description Initial Brief View View File Docket Date 2024-01-31 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Amended Motion for Extension of Time to Serve Initial Brief Docket Date 2024-01-31 Type Order Subtype Order Striking Filing Description ORDERED that Appellant's January 30, 2024 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) ("Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font."). An amended document in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. View View File Docket Date 2024-01-30 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Motion for Extension of Time to Serve Initial Brief Docket Date 2024-01-24 Type Record Subtype Record on Appeal Description Received Record on Appeal -- 160 pages On Behalf Of Broward Clerk Docket Date 2023-12-01 Type Miscellaneous Document Subtype Pay Case Filing Fee-300 Description Case Filing Fee Paid through Portal On Behalf Of Navy Federal Credit Union View View File Docket Date 2023-12-01 Type Order Subtype Order on Filing Fee Description Order on Filing Fee View View File Docket Date 2023-12-01 Type Misc. Events Subtype Miscellaneous Trial Court Document Description Civil Cover Sheet Docket Date 2023-12-01 Type Notice Subtype Notice of Appeal Description Notice of Appeal Docket Date 2024-02-08 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDERED that Appellant's January 31, 2024 amended motion for extension of time is granted, and Appellant shall serve the initial brief on or before March 11, 2024. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. View View File Docket Date 2023-12-01 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter View View File
EPIC MANAGEMENT CONSULTING, INC. VS TEXAS BANK FINANCIAL D/B/A TEXAS BANK MORTGAGE, SHANREKA HUGHES A/K/A SHANREKA WASHINGTON A/K/A SHANREKA COLEMAN, EUGENE MIDDLETON, JAMES MIDDLETON, PATRICIA MIDDLETON, WARREN MIDDLETON, ET AL.	5D2022-2047	2022-08-25	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-007383-O Parties Name EPIC MANAGEMENT CONSULTING INC. Role Appellant Status Active Representations C. Andrew Roy, Lauren Marie Reynolds, Ellen Patterson Name Texas Bank Financial Role Appellee Status Active Representations Charles P. Gufford, Jared A. Brooks, Elaine Asad, Susan E. Dietrich, Curtis A. Wilson, Shonda Danielle White Name Tax Department of Revenue Role Appellee Status Active Name Patricia Middleton Role Appellee Status Active Name Texas Bank Mortgage Role Appellee Status Active Name Tamara Reese Role Appellee Status Active Name Orange Cty Circuit Ct Clerk Role Appellee Status Active Name Eugene Middleton Role Appellee Status Active Name Tanysha Washington Role Appellee Status Active Name James Middleton Role Appellee Status Active Name VEROS CREDIT, LLC Role Appellee Status Active Name Clerk Seminole Role Appellee Status Active Name Janika Washington Role Appellee Status Active Name United States Department of Treasury Role Appellee Status Active Name Shanreka Hughes Role Appellee Status Active Name Warren Middleton Role Appellee Status Active Name Hon. Vincent S. Chiu Role Judge/Judicial Officer Status Active Name Orange Cty Circuit Ct Clerk Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-06-28 Type Mandate Subtype Disp. w/o Mandate Description Disp. w/o Mandate Docket Date 2023-01-01 Type Disposition by Opinion Subtype Transferred Description Transferred - Order by Clerk ~ TRANSFER TO 6th DCA Docket Date 2022-12-30 Type Disposition by Order Subtype Transferred Description Ord-Transfer to Sixth DCA Docket Date 2022-12-27 Type Brief Subtype Answer Brief Description Appellee's Answer Brief On Behalf Of Texas Bank Financial Docket Date 2022-12-19 Type Response Subtype Response Description RESPONSE ~ PER 12/8 ORDER TO MOT STRIKE On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-12-08 Type Order Subtype Order to File Response Description ORD-To File Response ~ AA W/IN 10 DYS FILE RESPONSE TO MOT STRIKE Docket Date 2022-12-07 Type Motions Other Subtype Motion To Strike Description Motion To Strike On Behalf Of Texas Bank Financial Docket Date 2022-12-02 Type Brief Subtype Initial Brief Description Initial Brief on Merits On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-10-25 Type Record Subtype Record on Appeal Description Received Records ~ 475 PAGES On Behalf Of Orange Cty Circuit Ct Clerk Docket Date 2022-10-21 Type Notice Subtype Notice of Agreed Extension of Time - Initial Brief Description Notice of Agreed Extension - Initial Brief ~ TO 12/2 On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-10-11 Type Order Subtype Order on Motion For Substitution of Counsel Description ORD-Grant Substitution of Counsel Docket Date 2022-10-07 Type Notice Subtype Notice Description Notice ~ JT STIPULATION FOR SUBSTITUTION OF COUNSEL On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-09-16 Type Order Subtype Order on Motion For Review Description ORD-Grant Motion for Review ~ EMERGENCY MOTION FOR STAY TREATED AS MOTION FOR REVIEW AND GRANTED; LOWER TRIBUNAL ORDER IS AFFIRMED Docket Date 2022-09-14 Type Record Subtype Appendix to Response Description Appendix to Response On Behalf Of Texas Bank Financial Docket Date 2022-09-14 Type Response Subtype Response Description RESPONSE ~ PER 9/12 ORDER FOR AE, TEXAS BANK FINANCIAL On Behalf Of Texas Bank Financial Docket Date 2022-09-13 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of Texas Bank Financial Docket Date 2022-09-13 Type Response Subtype Response Description RESPONSE ~ PER 9/12 ORDER FOR AE, ORANGE COUNTY On Behalf Of Texas Bank Financial Docket Date 2022-09-12 Type Order Subtype Order to File Response Description ORD-To File Response ~ W/IN 3 DAYS, AE TO FILE RESPONSE TO MOTION TO STAY Docket Date 2022-09-09 Type Record Subtype Appendix Description Appendix ~ TO EMERGENCY MOT STAY On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-09-09 Type Motions Other Subtype Motion To Stay Description Emergency Motion To Stay ~ TREATED AS MOTION FOR REVIEW PER 9/16 ORDER On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-08-25 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description CASE FILING FEE PAID THROUGH PORTAL On Behalf Of Epic Management Consulting, Inc. Docket Date 2022-08-25 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2022-08-25 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2022-08-25 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 8/18/22 On Behalf Of Epic Management Consulting, Inc.

Documents

Name	Date
ANNUAL REPORT	2025-02-07
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-01-20
ANNUAL REPORT	2022-01-28
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-15
ANNUAL REPORT	2019-01-31
ANNUAL REPORT	2018-02-14
ANNUAL REPORT	2017-06-30
ANNUAL REPORT	2016-04-12

CFPB Complaint