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VERUS RESIDENTIAL LOANCO, LLC - Florida Company Profile

Company Details

Entity Name: VERUS RESIDENTIAL LOANCO, 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: 22 Apr 2016 (9 years ago)
Document Number: M16000003314
FEI/EIN Number 472135185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2001 M Street NW, Washington, DC, 20036, US
Mail Address: 2001 M Street NW, Washington, DC, 20036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
Verus Licensing Company, LLC Auth 2001 M Street NW, Washington, DC, 20036
Smith Dane Auth 2001 M Street NW, Washington, DC, 20036
Konigsberg Robert Auth 2001 M Street NW, Washington, DC, 20036
Warden Michael Auth 2001 M Street NW, Washington, DC, 20036
Zimmer Peter Auth 2001 M Street NW, Washington, DC, 20036

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000037549 VERUS WHOLESALE ACTIVE 2023-03-22 2028-12-31 - 2001 M STREET NW, SUITE 300, WASHINGTON, DC, 20036
G17000070637 VERUS MORTGAGE CAPITAL ACTIVE 2017-06-28 2027-12-31 - 2001 M STREET NW, SUITE 300, WASHINGTON, DC, 20036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 2001 M Street NW, Suite 300, Washington, DC 20036 -
CHANGE OF MAILING ADDRESS 2019-04-25 2001 M Street NW, Suite 300, Washington, DC 20036 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-12-12
ANNUAL REPORT 2022-05-27
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-16
Foreign Limited 2016-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State