| Entity Name: | VERIFACTS II, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 26 Nov 2019 |
| Company Number: | LLC_08307059 |
| File Number: | 08307059 |
| Type of Management: | Manager Managed |
| Date Status Change: | 07 Nov 2024 |
| Address | 1980 INDUSTRIAL DRIVE, STERLING, 61081, IL |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
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| TT3VXN6NY9G6 | 2024-10-03 | 1980 INDUSTRIAL DR, STERLING, IL, 61081, 9064, USA | 1980 INDUSTRIAL DR, STERLING, IL, 61081, 9064, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.vfacts.com |
| Congressional District | 17 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-10-05 |
| Initial Registration Date | 2019-12-19 |
| Entity Start Date | 2019-11-26 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561499 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGIE FREDERICK |
| Role | MEMBER CFO |
| Address | 1980 INDUSTRIAL DR, STERLING, IL, 61081, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHANIE CLARK |
| Role | MEMBER CEO |
| Address | 1980 INDUSTRIAL DR, STERLING, IL, 61081, USA |
| Past Performance | Information not Available |
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| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERIFACTS 401(K) PLAN | 2023 | 843829386 | 2024-06-04 | VERIFACTS II, LLC | 82 | |||||||||||||
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| VERIFACTS 401(K) PLAN | 2022 | 843829386 | 2023-10-10 | VERIFACTS II, LLC | 106 | |||||||||||||
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| VERIFACTS 401(K) PLAN | 2021 | 843829386 | 2022-10-17 | VERIFACTS II, LLC | 112 | |||||||||||||
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| VERIFACTS 401(K) PLAN | 2020 | 843829386 | 2021-09-22 | VERIFACTS II, LLC | 107 | |||||||||||||
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| Name and Address | Role | Appointment Date |
|---|---|---|
| STEPHANIE R. CLARK, 1980 INDUSTRIAL DR, STERLING, 61081 | Agent | 2019-11-26 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEPHANIE CLARK, 1980 INDUSTRIAL DRIVE, STERLING, IL, 61081 | Manager | 2024-11-07 |
| ANGELA FREDERICK, 1980 INDUSTRIAL DRIVE, STERLING, IL, 61081 | Manager | 2024-11-07 |
| REBECCA GARLAND, 1980 INDUSTRIAL DRIVE, STERLING, IL, 61081 | Manager | 2024-11-07 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| DETECTIVE BOARD | 117001879 | No data | No data | LICENSED PRIVATE DETECTIVE AGENCY | No data | 2021-09-14 | 2021-09-14 | 2023-08-31 |
| COLLECTION AGENCY | 017022379 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2021-07-12 | 2021-07-12 | 2024-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| VERIFACTS, LLC | Assumed name | 2020-03-25 | No data | No data | No data |
Date of last update: 23 Dec 2024
