Search icon

Veritas Investigation Pros, LLC

Company Details

Name: Veritas Investigation Pros, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Apr 2019 (6 years ago)
Organization Date: 15 Apr 2019 (6 years ago)
Last Annual Report: 12 Mar 2025 (3 months ago)
Managed By: Members
Organization Number: 1055486
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40205
City: Louisville, Kingsley, Seneca Gardens, Seneca Gdns, S...
Primary County: Jefferson County
Principal Office: 2216 Wendell Ave, Louisville, KY 40205
Place of Formation: KENTUCKY

Registered Agent

Name Role
Melissa McIntosh Registered Agent

Member

Name Role
Linda Susan Medley Member
Melissa McIntosh Member

Organizer

Name Role
Melissa McIntosh Organizer

Form 5500 Series

Employer Identification Number (EIN):
842439910
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 273794 Private Investigator Company Expired 2021-11-12 - - 2023-08-31 -

Filings

Name File Date
Annual Report 2025-03-12
Annual Report 2024-07-01
Annual Report 2023-04-26
Annual Report 2022-08-20
Annual Report 2021-07-01

Sources: Kentucky Secretary of State