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VERIDIS MANAGEMENT LLC

Company Details

Entity Name: VERIDIS MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 Apr 2018 (7 years ago)
Document Number: M18000003746
FEI/EIN Number 301046520
Address: 1700 S MACDILL AVE, STE 300, TAMPA, FL, 33629, US
Mail Address: 1700 S MACDILL AVE, STE 300, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERIDIS MANAGEMENT LLC 401K PLAN 2023 301046520 2024-05-15 VERIDIS MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8142516264
Plan sponsor’s address 1700 S MACDILL AVE, SUITE 300, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing MONICA AMSTER
Valid signature Filed with authorized/valid electronic signature
VERIDIS MANAGEMENT LLC 401K PLAN 2022 301046520 2023-06-22 VERIDIS MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8142516264
Plan sponsor’s address 1700 S MACDILL AVE, SUITE 300, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2023-06-22
Name of individual signing MONICA AMSTER
Valid signature Filed with authorized/valid electronic signature
VERIDIS MANAGEMENT LLC 401K PLAN 2021 301046520 2022-08-22 VERIDIS MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 8142516264
Plan sponsor’s address 1700 S MACDILL AVE, SUITE 300, TAMPA, FL, 33629

Signature of

Role Plan administrator
Date 2022-08-22
Name of individual signing MONICA AMSTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
AMSTER MAXIMILLIAN Agent 1700 S MACDILL AVE, STE 300, TAMPA, FL, 33629

Chief Executive Officer

Name Role Address
AMSTER MAXIMILLIAN Chief Executive Officer 1700 S MACDILL AVE, STE 300, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 1700 S MACDILL AVE, STE 300, TAMPA, FL 33629 No data
CHANGE OF MAILING ADDRESS 2021-02-18 1700 S MACDILL AVE, STE 300, TAMPA, FL 33629 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 1700 S MACDILL AVE, STE 300, TAMPA, FL 33629 No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-18
Foreign Limited 2018-04-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State