DATAVERIFY, LLC - Florida Company Profile
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| Entity Name: | DATAVERIFY, 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: | 13 Dec 2021 (3 years ago) |
| Document Number: | M21000017110 |
| FEI/EIN Number |
873086206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 E BROAD ST, FL 18, COLUMBUS, OH, 43215-3708, US |
| Mail Address: | 250 E BROAD ST, FL 18, COLUMBUS, OH, 43215-3708, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KOTOWICZ KEITH R | Treasurer | 250 E BROAD ST, COLUMBUS, OH, 432153708 |
| HARRIS PAUL B | President | 250 E BROAD ST, COLUMBUS, OH, 432153770 |
| HULTHEN AMY M | Secretary | 250 E BROAD ST, COLUMBUS, OH, 432153770 |
| CBC COMPANIES, INC. | Manager | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 250 E BROAD ST, FL 18, COLUMBUS, OH 43215-3708 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 250 E BROAD ST, FL 18, COLUMBUS, OH 43215-3708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Limited | 2021-12-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State