Search icon

VERUS COMMERCIAL REAL ESTATE FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: VERUS COMMERCIAL REAL ESTATE FINANCE, 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: 27 Oct 2022 (2 years ago)
Document Number: M22000016500
FEI/EIN Number 853763679

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

Address: 2001 M. STREET NW, STE. 300, WASHINGTON, DC, 20036, US
Mail Address: 2001 M. STREET NW, STE. 300, WASHINGTON, DC, 20036, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
WITKIN KENNETH Chief Operating Officer 2001 M. STREET NW, STE. 300, WASHINGTON, DC, 20036
Koenigsberger Ricardo Chief Operating Officer 2001 M Street NW, Washington, DC, 20036
VERUS RESIDENTIAL LOANCO, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133505 VCREF ACTIVE 2022-11-17 2027-12-31 - 2001 M STREET NW, STE 300, WASHINGTON, DC, 20036

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-11
Foreign Limited 2022-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State