| Entity Name: | VERITA ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2019 (5 years ago) |
| Document Number: | M16000000268 |
| FEI/EIN Number |
465531282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 Banyan Trail Unit 810127, Boca Raton, FL, 33481, US |
| Mail Address: | 604 Banyan Trail Unit 810127, Boca Raton, FL, 33481, US |
| ZIP code: | 33481 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREGORY J. | Auth | 604 Banyan Trail Unit 810127, Boca Raton, FL, 33481 |
| Gregory J. | Agent | 604 Banyan Trail Unit 810127, Boca Raton, FL, 33481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 604 Banyan Trail Unit 810127, Boca Raton, FL 33481 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 604 Banyan Trail Unit 810127, Boca Raton, FL 33481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 604 Banyan Trail Unit 810127, Boca Raton, FL 33481 | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-21 | Gregory, J. | - |
| LC STMNT CORR | 2016-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000346670 | TERMINATED | 1000000891377 | PALM BEACH | 2021-06-09 | 2031-07-14 | $ 1,168.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-18 |
| AMENDED ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2020-01-24 |
| REINSTATEMENT | 2019-10-17 |
| AMENDED ANNUAL REPORT | 2018-09-12 |
| ANNUAL REPORT | 2018-08-21 |
| Reg. Agent Resignation | 2018-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
