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VERITAS PRIME BPO, LLC - Florida Company Profile

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Company Details

Entity Name: VERITAS PRIME BPO, 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 Feb 2022 (3 years ago)
Document Number: M22000003726
FEI/EIN Number 831519315

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

Address: 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801, US
Mail Address: 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BEGIN NICHOLAS Manager 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801
SHARMACHARYA RAJORSHI Manager 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801
PAPPIS MICHAEL Manager 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801
NARANJO WILSON Manager 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801
LOPEZ GIOVANNA Manager 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801
NARANJO WILSON Agent 121 S ORANGE AVE STE 1200, ORLANDO, FL, 32801

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-17
Foreign Limited 2022-02-22

USAspending Awards / Financial Assistance

Date:
2022-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-4000.00
Total Face Value Of Loan:
595000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-04-29
Type:
Complaint
Address:
121 SOUTH ORANGE AVE SUITE 1200, ORLANDO, FL, 32802
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State