LLC · Phoenix, AZ
Veritai Compliance LLC
LLC in Phoenix, Arizona · Document #23842680 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Veritai Compliance LLC is an active Arizona limited liability company filed on June 19, 2025 (document 23842680). Its registered agent is Chiara Nigro.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- June 19, 2025Reported filing date
- Document number
- 23842680
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ 85006
- Registered agent
- Chiara Nigro
- Address
- 1145 E. Roosevelt St. Phoenix, AZ 85006
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Chiara Nigro
- Member
- Chiara Nigro
- registered agent
- Chiara Nigro
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 1145 E. Roosevelt St. Phoenix, AZ 85006
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Veritai Compliance LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23842680
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2025-06-19
- Approval
- 2025-06-19
Industry
- Source Description
- 888888-other
Addresses
- Principal · Text
- 1145 E. Roosevelt St. Phoenix, AZ 85006
Parties
- Registered Agent · Source Text
- {"name":"Chiara Nigro","address":"1145 E. Roosevelt St. Phoenix, Az 85006","appointment_status":"Active","mailing_address":"1145 E. Roosevelt St., Phoenix, Az, 85006"}
- Principals · Source Text
- [{"role":"Member","name":"Chiara Nigro","address":"1145 E. Roosevelt St. Phoenix, AZ 85006"}]
Additional reported values
Names and reported roles
- Company Name
- Veritai Compliance LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23842680
- Date Filed
- June 19, 2025
- Company Age
- 1 year 3 months
- Status
- Active
- Approval Date
- 06/19/2025
- Business Type
- 888888-other
- Principal Information
- Member Chiara Nigro 1145 E. Roosevelt St. Phoenix, AZ 85006 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 1145 E. Roosevelt St. Phoenix, AZ 85006
Registered agent information
- Statutory Agent Information
- Chiara Nigro 1145 E. Roosevelt St. Phoenix, Az 85006 Appointed Status: Active Mailing Address: 1145 E. Roosevelt St., Phoenix, Az, 85006
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 266898
- Slug
- veritai-compliance-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23842680
- Filed on
- 2025-06-19
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Chiara Nigro"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
- Address
- 1145 E. Roosevelt St. Phoenix, AZ 85006
- Zip
- 85006
Names and reported roles
- Name
- Veritai Compliance LLC
Registered agent information
- Agent name
- Chiara Nigro
- Agent address
- 1145 E. Roosevelt St. Phoenix, AZ 85006
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