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Company Information for

VEROS CREDIT LLC

California,
Company Registration Number
USCA201021710242
Unknown

Company Overview

About Veros Credit Llc
VEROS CREDIT LLC was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Veros Credit Llc is a business registered in United States of America (USA) with California Department of State
Key Data
Company Name
VEROS CREDIT LLC
 
Legal Registered Office / Registered Agent
California
 
Filing Information
Company Number USCA201021710242
California company ID# 201021710242
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   273146015
Jurisdiction California Department of State
Last Datalog update: 2019-01-25 13:12:27
Primary Source:California Department of State
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Companies with same name VEROS CREDIT LLC
The following companies were found which have the same name as VEROS CREDIT LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEROS CREDIT, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2014-10-27
VEROS CREDIT, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2010-07-28
VEROS CREDIT, LLC 2333 N BROADWAY STE 400 SANTA ANA CA 92706 Active Company formed on the 2013-07-03
VEROS CREDIT LLC New Jersey Unknown
Veros Credit LLC Indiana Unknown
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20Colorado DoS foreign entity filing (entityID = 20131427818):File Report Principal address changed, Change in registered agent information
2023-06-19Colorado DoS foreign entity filing (entityID = 20131427818):File Report Principal address changed, Change in registered agent information
2022-06-23Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2021-06-11Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2020-06-12Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2019-06-10Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2018-06-09Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2017-10-24Colorado DoS foreign entity filing (entityID = 20131427818):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities.
2017-07-24Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2016-07-15Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2015-06-17Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2014-07-24Colorado DoS foreign entity filing (entityID = 20131427818):File Report
2013-07-24Colorado DoS foreign entity filing (entityID = 20131427818):Apply for Foreign Entity Authority To transact business in Colorado
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to VEROS CREDIT LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEROS CREDIT LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of California 2017-07-31 to 2018-05-24 17-05063 Veros Credit, LLC v. Mejia
2018-05-24Type: ap Office: 5 Chapter: Close Adversary Case
2018-05-06Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2018-05-06Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2018-05-06Type: ap Office: 5 Chapter: BNC Certificate of Mailing (court notes)
2018-05-03Type: ap Office: 5 Chapter: Hearing Dropped
2018-05-03Type: ap Office: 5 Chapter: Hearing Dropped
2018-05-03Type: ap Office: 5 Chapter: Dismiss Case (court notes)
2018-05-03Type: ap Office: 5 Chapter: Dismiss Case (court notes)
2018-05-03Type: ap Office: 5 Chapter: Stipulation (court notes)
2018-05-03Type: ap Office: 5 Chapter: Stipulation (court notes)
2018-02-11Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2018-02-08Type: ap Office: 5 Chapter: Set Hearing (court notes)
2018-01-31Type: ap Office: 5 Chapter: Hearing Held (Adv)
2018-01-31Type: ap Office: 5 Chapter: Hearing Held (Adv)
2018-01-31Type: ap Office: 5 Chapter: audio (court notes)
2018-01-24Type: ap Office: 5 Chapter: Case Management Conference Statement (court notes)
2018-01-22Type: ap Office: 5 Chapter: Certificate of Service (court notes)
2018-01-08Type: ap Office: 5 Chapter: Opposition Brief/Memorandum (court notes)
2018-01-02Type: ap Office: 5 Chapter: Declaration (court notes)
2018-01-02Type: ap Office: 5 Chapter: Declaration (court notes)
2017-12-28Type: ap Office: 5 Chapter: Hearing Set
2017-12-28Type: ap Office: 5 Chapter: Hearing Set
2017-12-23Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2017-12-21Type: ap Office: 5 Chapter: Order (court notes)
2017-12-14Type: ap Office: 5 Chapter: Response (court notes)
2017-12-08Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2017-12-08Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2017-12-08Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2017-12-08Type: ap Office: 5 Chapter: BNC Certificate of Mailing - Electronic Order (court notes)
2017-12-05Type: ap Office: 5 Chapter: Order (court notes)
2017-12-05Type: ap Office: 5 Chapter: Order (court notes)
2017-12-05Type: ap Office: 5 Chapter: Set Hearing (court notes)
2017-12-05Type: ap Office: 5 Chapter: Order (court notes)
2017-11-29Type: ap Office: 5 Chapter: Hearing Continued/Rescheduled
2017-11-29Type: ap Office: 5 Chapter: Hearing Continued/Rescheduled
2017-11-14Type: ap Office: 5 Chapter: Continue Hearing (court notes)
2017-10-31Type: ap Office: 5 Chapter: Notice of Hearing (court notes)
2017-10-31Type: ap Office: 5 Chapter: Default Judgment (court notes)
2017-10-02Type: ap Office: 5 Chapter: Default Judgment (court notes)
2017-10-02Type: ap Office: 5 Chapter: Default Judgment (court notes)
2017-09-29Type: ap Office: 5 Chapter: Hearing Continued/Rescheduled
2017-09-29Type: ap Office: 5 Chapter: Hearing Continued/Rescheduled
2017-09-22Type: ap Office: 5 Chapter: Document (court notes)
2017-09-06Type: ap Office: 5 Chapter: Response (court notes)
2017-09-06Type: ap Office: 5 Chapter: Response (court notes)
2017-09-06Type: ap Office: 5 Chapter: Response (court notes)
2017-09-06Type: ap Office: 5 Chapter: Response (court notes)
2017-08-08Type: ap Office: 5 Chapter: Certificate of Service (court notes)
2017-08-08Type: ap Office: 5 Chapter: Certificate of Service (court notes)
2017-07-31Type: ap Office: 5 Chapter: Summons Issued (court notes)
UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA 2016-04-26 to 2017-06-28 2:16-cv-02862 Ramon Macaraig v. Veros Credit LLC
2017-06-28Dismissing Case (court notes)
2017-06-28Dismissing Case (court notes)
2017-02-23Generic Text Only Entry
2016-12-06Notice of Mediation Date (ADR-13) (court notes)
2016-06-03Initial Order Setting R26 Scheduling Conference - form only (court notes)
2016-04-27Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2016-04-27Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2016-04-26Civil Cover Sheet (CV-71) (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2021-09-30 to 2022-05-05 2:21-cv-07782 Douglas v. Veros Credit, LLC et al
2022-05-05Dismissing Case (court notes)
2022-03-24Dismiss Case (court notes)
2022-01-24~Util - Set/Reset Deadlines/Hearings (court notes)
2022-01-24Minutes of In Chambers Order/Directive - no proceeding held (court notes)
2022-01-24~Util - Terminate Deadlines and Hearings (court notes)
2021-12-15Answer to Complaint (Attorney Civil Case Opening) (court notes)
2021-12-02Summons Issued (court notes)
2021-12-01Summons Request (court notes)
2021-12-01Amended Complaint/Petition (court notes)
2021-11-22Initial Order upon Filing of Complaint - form only (court notes)
2021-11-01Extending Time to Answer (30 days or less) (court notes)
2021-10-01Summons Issued (Attorney Civil Case Opening) (court notes)
2021-09-30Certificate/Notice of Interested Parties (court notes)
2021-09-30Summons Request (court notes)
2021-09-30Civil Cover Sheet (CV-71) (court notes)
2021-09-30Complaint (Attorney Civil Case Opening) (court notes)
2021-09-30Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form (court notes)
2021-09-30Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2023-04-20 to 2023-04-21 2:23-cv-02997 Jose Torres v. Veros Credit LLC et al
2023-04-21Intradistrict Transfer - Clerical Error (G-73) - optional html form (court notes)
2023-04-21Intradistrict Transfer - Clerical Error (G-73) - optional html form (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
Southern District of California 2020-06-01 to 2022-03-30 20-90077-MM Veros Credit, LLC v. Shah
2022-03-30Type: ap Office: 3 Chapter: Closed Adversary Proceeding 45
2022-03-30Type: ap Office: 3 Chapter: Closed Adversary Proceeding 45
2022-02-18Type: ap Office: 3 Chapter: Virtual Minute Order (paperless entry) - manual entry 43
2022-02-18Type: ap Office: 3 Chapter: Dismissing Adversary Proceeding (Order)(CSD 3039, 3040, other) (court notes)
2022-01-13Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2022-01-13Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2021-11-08Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2021-11-05Type: ap Office: 3 Chapter: Stipulated Order (court notes)
2021-11-04Type: ap Office: 3 Chapter: Minute Order (court notes)
2021-11-03Type: ap Office: 3 Chapter: Tentative Ruling (BNC) (court notes)
2021-11-02Type: ap Office: 3 Chapter: Stipulation (court notes)
2021-10-29Type: ap Office: 3 Chapter: Tentative Ruling (BNC) (court notes)
2021-07-05Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2021-07-02Type: ap Office: 3 Chapter: Change in Date Fixed for Trial/Hearing (Notice) (CSD 1188 & 3025)(BNC) (court notes)
2021-05-20Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2021-05-17Type: ap Office: 3 Chapter: ~Generic~ Order (court notes)
2021-05-05Type: ap Office: 3 Chapter: Minute Order (court notes)
2021-05-04Type: ap Office: 3 Chapter: Tentative Ruling (BNC) (court notes)
2021-04-30Type: ap Office: 3 Chapter: Stipulation (court notes)
2021-01-07Type: ap Office: 3 Chapter: Stipulation (court notes)
2021-01-07Type: ap Office: 3 Chapter: Withdrawal of Document (court notes)
2020-11-07Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2020-11-04Type: ap Office: 3 Chapter: Status Conference (hrg)(Order) (court notes)
2020-11-04Type: ap Office: 3 Chapter: Minute Order (court notes)
2020-11-03Type: ap Office: 3 Chapter: Tentative Ruling (BNC) (court notes)
2020-10-30Type: ap Office: 3 Chapter: Stipulation (court notes)
2020-09-17Type: ap Office: 3 Chapter: Answer to Complaint - ans (court notes)
2020-09-02Type: ap Office: 3 Chapter: Amended Complaint (court notes)
2020-08-09Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2020-08-08Type: ap Office: 3 Chapter: BNC Court Certificate of Notice (court notes)
2020-08-06Type: ap Office: 3 Chapter: ~Generic~ Order (court notes)
2020-08-05Type: ap Office: 3 Chapter: Hearing, Pre-Trial Status Conference (Notice) (CSD 3019)(BNC) (court notes)
2020-08-05Type: ap Office: 3 Chapter: Minute Order (court notes)
2020-08-04Type: ap Office: 3 Chapter: Tentative Ruling (BNC) (court notes)
2020-07-16Type: ap Office: 3 Chapter: Reply (court notes)
2020-07-14Type: ap Office: 3 Chapter: Opposition (court notes)
2020-06-30Type: ap Office: 3 Chapter: Hearing & Motion (Notice) (CSD 1181, 1183 & 3015) 14 day opp (court notes)
2020-06-30Type: ap Office: 3 Chapter: Dismiss (Motion) (court notes)
2020-06-18Type: ap Office: 3 Chapter: Return of Summons Served (court notes)
2020-06-04Type: ap Office: 3 Chapter: Miscellaneous (Document/Notice) (court notes)
2020-06-01Type: ap Office: 3 Chapter: Auto-docket of credit card 3
2020-06-01Type: ap Office: 3 Chapter: Summons Issued (CSD 2500A) (auto) (court notes)
2020-06-01Type: ap Office: 3 Chapter: Complaint (fee) (court notes)
Southern District of California 2020-08-26 to 2020-10-14 20-90100-CL Vela v. Veros Credit, LLC et al
2020-10-14Type: ap Office: 3 Chapter: Closed Adversary Proceeding 6
2020-09-14Type: ap Office: 3 Chapter: Dismissal of Adversary Proceeding (Request/Notice) (court notes)
2020-08-26Type: ap Office: 3 Chapter: Return of Summons Served (court notes)
2020-08-26Type: ap Office: 3 Chapter: Miscellaneous (Document/Notice) (court notes)
2020-08-26Type: ap Office: 3 Chapter: Summons Issued (CSD 2500A) (auto) (court notes)
2020-08-26Type: ap Office: 3 Chapter: Complaint (fee) (court notes)
Southern District of California 2019-01-14 to 2021-02-01 3:19-cv-00094 James v. Veros Credit, LLC et al
2021-02-01Order Dismissing Case (court notes)
2019-09-04~Util - Terminate Deadlines and Hearings (court notes)
2019-09-04Order (court notes)
2019-09-03Order on Motion to Compel (court notes)
2019-09-03Order on Motion to Dismiss for Failure to State a Claim (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-28Supplemental Briefing (court notes)
2019-08-21~Util - Set Hearings (court notes)
2019-08-21Case Management Conference (court notes)
2019-06-18~Util - Set Hearings (court notes)
2019-06-18Case Management Conference (court notes)
2019-05-23~Util - Terminate Hearings
2019-05-23~Util - Set Hearings
2019-03-14~Util - Set Deadlines/Hearings (court notes)
2019-03-14Order Following ENE (court notes)
2019-03-14~Util - Set Hearings (court notes)
2019-03-14Early Neutral Evaluation Conference (court notes)
2019-03-12Reply to Response to Motion (court notes)
2019-03-05Response in Opposition to Motion (court notes)
2019-03-05Response in Opposition to Motion (court notes)
2019-02-26Request for Judicial Notice (court notes)
2019-02-26Request for Judicial Notice (court notes)
2019-02-26Reply to Response to Motion (court notes)
2019-02-16Compel (court notes)
2019-02-14Notice of Appearance (court notes)
2019-02-13Response in Opposition to Motion (court notes)
2019-02-12Order for Early Neutral Evaluation (court notes)
2019-02-08Request for Judicial Notice (court notes)
2019-02-08Request for Judicial Notice (court notes)
2019-02-08Request for Judicial Notice (court notes)
2019-02-08Request for Judicial Notice (court notes)
2019-02-08Dismiss for Failure to State a Claim (court notes)
2019-02-08Dismiss for Failure to State a Claim (court notes)
2019-02-08Dismiss for Failure to State a Claim (court notes)
2019-02-08Dismiss for Failure to State a Claim (court notes)
2019-02-07Corporate Disclosure Statement (court notes)
2019-02-07Corporate Disclosure Statement (court notes)
2019-02-07Corporate Disclosure Statement (court notes)
2019-02-07Corporate Disclosure Statement (court notes)
2019-02-07Answer to Complaint (court notes)
2019-02-07Answer to Complaint (court notes)
2019-02-07Answer to Complaint (court notes)
2019-02-07Answer to Complaint (court notes)
2019-01-31Summons Returned Executed (court notes)
2019-01-31Summons Returned Executed (court notes)
2019-01-31Summons Returned Executed (court notes)
2019-01-14Notice of Appearance (court notes)
2019-01-14Summons Issued (court notes)
2019-01-14Complaint (court notes)
Southern District of California 2019-02-20 to 2019-12-12 3:19-cv-00343 Gonzalez et al v. Veros Credit, LLC et al
2019-12-12Notice of Voluntary Dismissal (court notes)
2019-12-02~Util - Terminate Deadlines and Hearings (court notes)
2019-12-02Order Scheduling Settlement Disposition Conference (court notes)
2019-11-28Notice of Settlement (court notes)
2019-11-28Notice of Settlement (court notes)
2019-09-27Case Management Conference
2019-09-27Case Management Conference
2019-09-27Notice of Appearance (court notes)
2019-09-27Notice of Appearance (court notes)
2019-09-27Notice of Appearance (court notes)
2019-09-27Notice of Appearance (court notes)
2019-07-01Order on Motion for Protective Order (court notes)
2019-06-28Protective Order (court notes)
2019-06-28Protective Order (court notes)
2019-06-17Notice of Voluntary Dismissal (court notes)
2019-06-06~Util - Set Scheduling Order Hearings/Deadlines (court notes)
2019-06-06~Util - Set Scheduling Order Hearings/Deadlines (court notes)
2019-06-06~Util - Set Scheduling Order Hearings/Deadlines (court notes)
2019-06-06Order (court notes)
2019-06-06Order (court notes)
2019-06-06Order (court notes)
2019-06-05Case Management Conference
2019-06-05Case Management Conference
2019-06-05Early Neutral Evaluation Conference
2019-06-05Early Neutral Evaluation Conference
2019-05-21Summons Returned Executed (court notes)
2019-04-26Order for Early Neutral Evaluation (court notes)
2019-04-25Corporate Disclosure Statement (court notes)
2019-04-25Counterclaim (court notes)
2019-04-25Answer to Complaint (court notes)
2019-04-15Summons Returned Executed (court notes)
2019-02-20Summons Issued (court notes)
2019-02-20Complaint (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2018-09-28 to 2019-04-17 5:18-cv-02082 Michelle Engebretson v. Veros Credit, LLC et al
2019-04-17Order (court notes)
2019-01-23~Util - Set/Clear Flags (court notes)
2019-01-23Stipulation and Order (court notes)
2019-01-23~Util - Terminate Civil Case (court notes)
2018-11-07Initial Order Setting R26 Scheduling Conference - form only (court notes)
2018-11-07Initial Order Setting R26 Scheduling Conference - form only (court notes)
2018-11-07Initial Order Setting R26 Scheduling Conference - form only (court notes)
2018-11-07Initial Order Setting R26 Scheduling Conference - form only (court notes)
2018-11-07Initial Order Setting R26 Scheduling Conference - form only (court notes)
2018-10-11Initial Order upon Filing of Complaint - form only (court notes)
2018-10-01Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2018-10-01Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2018-09-28Civil Cover Sheet (CV-71) (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2020-11-13 to 2021-02-09 5:20-cv-02363 Pineda v. Veros Credit, LLC
2021-02-09Dismiss Case (court notes)
2021-02-09~Util - Set/Clear Flags (court notes)
2021-02-09Stipulation and Order (court notes)
2021-01-13Staying Case (court notes)
2021-01-13Order (court notes)
2021-01-08Stay Case (court notes)
2021-01-08Stay Case (court notes)
2020-12-11Extending Time to Answer (30 days or less) (court notes)
2020-11-22Initial Order upon Filing of Complaint - form only (court notes)
2020-11-17Summons Issued (Attorney Civil Case Opening) (court notes)
2020-11-17Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2020-11-17Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
2020-11-17Notice of Appearance or Withdrawal of Counsel (G-123) (court notes)
2020-11-13Summons Request (court notes)
2020-11-13Certificate/Notice of Interested Parties (court notes)
2020-11-13Civil Cover Sheet (CV-71) (court notes)
2020-11-13Complaint (Attorney Civil Case Opening) (court notes)
Central District of California 2024-04-04 to 2024-11-01 6:24-ap-01031-SY Veros Credit, LLC v. Dupuy
2024-11-01Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Close Adversary Case 29
2024-10-05Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. BNC Certificate of Notice - PDF Document (court notes)
2024-10-02Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Dismiss Adversary Proceeding (BNC-PDF) (court notes)
2024-09-24Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Proof of service (court notes)
2024-09-18Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Stipulation (motion) (court notes)
2024-09-13Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 24
2024-09-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Stipulation (motion) (court notes)
2024-07-15Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. BNC Certificate of Notice - PDF Document (court notes)
2024-07-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. X - Document (Generic) (court notes)
2024-07-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Hearing Set (Other) (AP Case) (court notes)
2024-07-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Scheduling Order (BNC-PDF) (court notes)
2024-07-10Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Hearing Rescheduled/Continued (Other) (AP Case)
2024-07-09Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Status report (court notes)
2024-07-09Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 17
2024-07-09Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Status report (court notes)
2024-07-08Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Status report (court notes)
2024-07-08Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Status report (16)
2024-07-08Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 15
2024-07-05Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 13
2024-07-03Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Status report (court notes)
2024-05-06Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Answer to Complaint (court notes)
2024-04-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Substitution of attorney (court notes)
2024-04-12Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 9
2024-04-11Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Substitution of attorney (court notes)
2024-04-04Type: ap Office: 6 Chapter: Complaint (court notes)
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Summons Issued (court notes)
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 6
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Notice to Filer of Error and/or Deficient Document 5
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Proof of service (court notes)
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Corporate Ownership Statement (court notes)
2024-04-04Type: ap Office: 6 Chapter: Trustee: Frealy, (TR) Todd A. Summons Service Unexecuted (court notes)
CENTRAL DISTRICT OF CALIFORNIA 2023-04-20 to 2023-11-07 8:23-cv-00688 Jose Torres v. Veros Credit LLC et al
2023-11-07Voluntary Dismissal of a Case (Pursuant to FRCP 41a (1)) (court notes)
2023-10-10Order (court notes)
2023-10-09Settlement (court notes)
2023-07-13Compel Arbitration (court notes)
2023-06-29Motion Hearing (court notes)
2023-06-29Motion Hearing (court notes)
2023-06-29Motion Hearing (court notes)
2023-06-12Joint Report Rule 26(f) Discovery Plan (court notes)
2023-06-12Joint Report Rule 26(f) Discovery Plan (court notes)
2023-06-12Joint Report Rule 26(f) Discovery Plan (court notes)
2023-06-12Reply (Motion related) (court notes)
2023-05-10Memorandum in Opposition to Motion (court notes)
2023-05-10Memorandum in Opposition to Motion (court notes)
2023-05-10Memorandum in Opposition to Motion (court notes)
2023-04-28Initial Order Setting R26 Scheduling Conference - form only (court notes)
2023-04-28Initial Order Setting R26 Scheduling Conference - form only (court notes)
2023-04-28Initial Order Setting R26 Scheduling Conference - form only (court notes)
2023-04-28Initial Order Setting R26 Scheduling Conference - form only (court notes)
2023-04-28Initial Order upon Filing of Complaint - form only (court notes)
2023-04-28Initial Order upon Filing of Complaint - form only (court notes)
2023-04-28Initial Order upon Filing of Complaint - form only (court notes)
2023-04-28Initial Order upon Filing of Complaint - form only (court notes)
2023-04-25Compel Arbitration (court notes)
2023-04-25Compel Arbitration (court notes)
2023-04-25Compel Arbitration (court notes)
2023-04-21Deficiency in Attorney Case Opening (court notes)
2023-04-21Deficiency in Attorney Case Opening (court notes)
2023-04-21Deficiency in Attorney Case Opening (court notes)
2023-04-21Deficiency in Attorney Case Opening (court notes)
2023-04-21Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form (court notes)
2023-04-21Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form (court notes)
2023-04-21Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form (court notes)
2023-04-21Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form (court notes)
2023-04-21Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2023-04-21Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2023-04-21Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2023-04-21Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form (court notes)
2023-04-21Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
2023-04-21Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
2023-04-21Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
2023-04-21Notice of Assignment to United States Judges (CV-18) - optional html form (court notes)
2023-04-21Intradistrict Transfer - Clerical Error (G-73) - optional html form (court notes)
2023-04-21Intradistrict Transfer - Clerical Error (G-73) - optional html form (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
2023-04-20Notice of Removal (Attorney Civil Case Opening) (court notes)
Intangible Assets
Patents
We have not found any records of VEROS CREDIT LLC registering or being granted any patents
Domain Names
We do not have the domain name information for VEROS CREDIT LLC
Trademarks
We have not found any records of VEROS CREDIT LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEROS CREDIT LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as VEROS CREDIT LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where VEROS CREDIT LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CO 80120 US 20131427818 Colorado Department of State 2013-07-24 Good Standing
2333 N BROADWAY STE 400 SANTA ANA CA 92706 476664 Iowa Secretary of State Business Entities 2014-04-10
2333 N BROADWAY STE 400 SANTA ANA CA 92706 99899099 Oregon Secretary of State Corporations Division 2014-02-26

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEROS CREDIT LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEROS CREDIT LLC any grants or awards.
Ownership
    We could not find any group structure information
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