| Entity Name: | VERITY IQ, 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: | 19 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Aug 2024 (7 months ago) |
| Document Number: | M17000005198 |
| FEI/EIN Number |
82-1939472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HWY, SUITE 110, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITY IQ 401(K) PLAN | 2023 | 821939472 | 2024-05-15 | VERITY IQ LLC | 16 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5619905530 |
| Plan sponsor’s address | 980 N FEDERAL HWY, STE 110, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5619905530 |
| Plan sponsor’s address | 980 N FEDERAL HWY, STE 110, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| VERITY VENTURES, LLC | Managing Member |
| C T CORPORATION SYSTEM | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-03-06 | - | - |
| LC STMNT OF RA/RO CHG | 2024-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-14 | 1200 SOUTH PINE ISLAND ROAD, Suite 110, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-08-14 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| Foreign Limited | 2017-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2222617702 | 2020-05-01 | 0455 | PPP | 980 N Federal Hwy Ste 110, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
