| Entity Name: | VERITAS STRATEGIC WEALTH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | M16000000119 |
| FEI/EIN Number |
47-5357832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 STREET, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183 STREET, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HODGE LEWIS | Member | 3301 NE 183 STREET, AVENTURA, FL, 33160 |
| WALKER JOHN C | Agent | 631 US Highway 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 900 Biscayne Blvd, 5212, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 900 Biscayne Blvd, 5212, Miami, FL 33132 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-11 | WALKER, JOHN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-11 | 631 US Highway 1, SUITE 309, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-11 | 3301 NE 183 STREET, 1209, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-11 | 3301 NE 183 STREET, 1209, AVENTURA, FL 33160 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-05 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-08-03 |
| Foreign Limited | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
