Employer Identification Number 27-3146015
VEROS CREDIT LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | VEROS CREDIT LLC |
| Employer identification number (EIN): | 27-3146015 |
| EIN Issuing Authority | Internet |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
| 401k Pension/Benefits registration | VEROS CREDIT LLC 401k plan information |
| State of Incorporation | California, CA |
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 273146015
| USA Mailing Address | | 2333 N BROADWAY SUITE 460 | |
| SANTA ANA | |
| CA | |
| 92706 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-06-30 | |
|
| USA Location Address | | 2333 N BROADWAY SUITE 400 | |
| SANTA ANA | |
| CA | |
| 92706 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-06-30 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State |
| Address: | |
| Jurisdiction Company ID: | 20131427818 |
| Jurisdiction Registration Date: | 2013-07-24 |
| Jurisdiction: | Iowa Secretary of State Business Entities |
| Address: | | 2333 N BROADWAY STE 400 | |
| SANTA ANA | |
| |
| 92706 | |
|
| Jurisdiction Company ID: | 476664 |
| Jurisdiction Registration Date: | 2014-04-10 |
| Jurisdiction: | Oregon Secretary of State Corporations Division |
| Address: | | 2333 N BROADWAY STE 400 | |
| SANTA ANA | |
| |
| 92706 | |
|
| Jurisdiction Company ID: | 99899099 |
| Jurisdiction Registration Date: | 2014-02-26 |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- DTI INVESTMENTS, INC.
- KOHLS & WALKER INSURANCE AGENCY, INC
- I. W. MAC FARLANE CORPORATION
- INTERGRO RESOURCES, INC.
- VEROS SOFTWARE, INC.
- XL FIRE PROTECTION, INC.
- PRENOVOST NORMANDIN DAWE & ROCHA, APC
- DIGITAL PCS NEVADA, INC.
- PROTRANS CORPORATION
- ORO CORPORATION
- THE LAW OFFICES OF GREGORY A. PATTON
- THE WOODEN FLOOR
- LAW OFFICE OF JOSE ALFREDO HERNA
- GLENN L.SILVERII & ASSOCIATES
- ZUKERMAN CONSULTING, LLC
- JFK TRANSPORTATION CO., INC.
- CHRISTLIP & HERVATIN, LLP
- NORMAN & NORMAN A PROFL LAW COR
- PSYCOHOLOGICAL ASSESSMENT SERVICES, INC.
- CLINICA BUENA SALUD, INC.
EIN Change Events for VEROS CREDIT LLC
- CREDIT ONE CORP. and VEROS CREDIT LLC are related companies. Change of plan sponsor in a 401k sponspor detected on 2012-06-21. The plan sponsor was changed from CREDIT ONE CORP. to VEROS CREDIT LLC
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