VERITAS AUTOFINANCE, LLC
Address: 200 Sandpointe Ave, Ste 400, Regan Kelly, Santa Ana, CA 92707-5747
VERITAS AUTOFINANCE, LLC (Entity# 000776178) is a business registered with Tennessee Secretary of State. The business formed date is February 24, 2014.
Business Overview
| Control Number | 000776178 |
| Filing Name | VERITAS AUTOFINANCE, LLC |
| Principle Address |
200 Sandpointe Ave Ste 400 Regan Kelly Santa Ana CA 92707-5747 |
| Mail Address |
200 Sandpointe Ave Ste 400 Regan Kelly Santa Ana CA 92707-5747 |
| County | KNOX COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2014-02-24 |
| Filing Date | 2014-10-27 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Board Managed |
| Member Count | 5 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
800 S Gay St Ste 2021 Knoxville TN 37929-9710 |
Office Location
| Street Address |
200 SANDPOINTE AVE STE 400 |
| City | SANTA ANA |
| State | CA |
| Zip Code | 92707-5747 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| Lenox Financial Mortgage Corporation | 200 Sandpointe Ave, Ste 800, Santa Ana, CA 92707-5783 | 2006-09-13 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| EAPPRAISEIT, LLC | 4 First American Way, Santa Ana, CA 92707 | 2005-12-06 |
| IQUEST FUNDING CORPORATION | 6 Hutton Centre Dr, Suite 1200, Santa Ana, CA 92707 | 2004-09-28 |
| DRESS FOR SUCCESS CLEANERS, INC. | 201 E Sandpointe, Ste 440, Santa Ana, CA 92707 | 2001-04-03 |
| ALPHASERV.COM, INC. | 4 Hutton Cntre Dr, Suite 500, S Coast Metro, CA 92707 | 1999-07-29 |
| TYRA TECHNOLOGIES, INC. | 2 Macarthur Place, Santa Ana, CA 92707 | 1999-07-09 |
| PROFESSIONAL LENDERS ALLIANCE, LLC | 5 Hutton Centre Dr, Suite 1050, Santa Ana, CA 92707 | 1999-04-13 |
| FIRST GUARANTY FINANCIAL CORPORATION | 3 Hutton Centre Dr, Suite 150, Santa Ana, CA 92707 | 1999-02-16 |
| MARKETLINX, INC. | 4 First American Way, Santa Ana, CA 92707 | 1996-11-21 |
| AJ ACCEPTANCE CORPORATION | Suite 300, 6 Hutton Centre Dr, Santa Ana, CA 92707 | 1995-04-17 |
| PAYMENT PROTECTION INSURANCE AGENCY, INC. | 6 Hutton Ctr Dr # 800, Santa Ana, CA 92707 | 1995-04-17 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. | 800 S Gay St, Ste 2021, Knoxville, TN 37929-9710 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.