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VERITY IQ, LLC - Florida Company Profile

Company Details

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

form 5500

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
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 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
VERITY IQ 401(K) PLAN 2022 821939472 2023-05-27 VERITY IQ LLC 14
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
VERITY IQ 401(K) PLAN 2021 821939472 2022-05-19 VERITY IQ LLC 0
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

Key Officers & Management

Name Role
VERITY VENTURES, LLC Managing Member
C T CORPORATION SYSTEM Agent

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 8
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88545.67
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State