Asset Verification LLC (Entity# 1996445) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 1, 2014. The entity status is Active/Compliance.
| Business ID | 1996445 |
| Control Number | 14104672 |
| Business Name | Asset Verification LLC |
| Business Status | Active/Compliance |
| Formation State | Georgia |
| Registration Date | 2014-08-01 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Liability Company |
| Principal Address |
2908 Bay To Bay Blvd. Bldg 500 Suite 200 Tampa FL 33629 |
| Agent Name | Beth Fulghom |
| Agent Address |
3514 W Vasconia St. Tampa GA 33629 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16895074 | 2019-03-19 | 2019-03-19 | Annual Registration (2019) |
| 15351665 | 2018-02-19 | 2018-02-19 | Annual Registration (2018) |
| 13914616 | 2017-01-26 | 2017-01-26 | Annual Registration (2017) |
| 13000128 | 2016-03-23 | 2016-03-23 | Annual Registration (2016) |
| 11018096 | 2015-02-17 | Annual Registration (2015) | |
| 01900121 | 2014-10-30 | Business Formation |
| Street Address |
2908 Bay To Bay Blvd. Bldg 500 Suite 200 |
| City | Tampa |
| State | FL |
| Zip Code | 33629 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| FREP IV - Kennesaw Walk LLC | 2501 South Macdill Ave, Tampa, FL 33629 | C T Corporation System | 2019-03-27 |
| NAK Services, LLC | 2204 S. Exmoor Street, Tampa, FL 33629 | Agent Resigned | 2018-06-11 |
| Simons & Leoni Home Loans, LLC | 3902 Henderson Blvd Suite 204, Tampa, FL 33629 | CT CORPORATION SYSTEM | 2017-07-26 |
| MIRACLE PROPERTY INVESTMENTS I, LLC | 5114 W Longfellow Avenue, Tampa, FL 33629 | Jerry Watts, L. | 2017-02-13 |
| FREP III-SHANNON CROSSING, LLC | 2501 South Macdill Avenue, Tampa, FL 33629 | CORPORATION SERVICE COMPANY | 2016-01-25 |
| TAH Capital, LLC | 2620 North Dundee St, Tampa, FL 33629 | FRANK O. HENDRICK III | 2015-10-08 |
| Marion Farms, LLC | 3412 W. Bay To Bay Blvd., Suite 1, Tampa, FL 33629 | James C. Gatewood | 2015-04-27 |
| Atosaras LLC | 3412 W. Bay To Bay Blvd, Ste I, Tampa, FL 33629 | James C. Gatewood | 2015-04-06 |
| CVR Associates, Inc. | 2309 S. Macdill Avenue, Suite 200, Tampa, FL 33629 | Merian K. Beagle | 2014-08-28 |
| Rose Iris, LLC | 2311 West Morrison Ave., Unit 8, Tampa, FL 33629 | Gregory A. Jacobs | 2014-06-11 |
| Find all businesses in zip 33629 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Beth Fulghom | 3514 W Vasconia St., Tampa, GA 33629 |
Please comment or provide details below to improve the information on Asset Verification LLC.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.