Every new Florida business filing, every dayRisk ConsultingCorporate InvestigationsactiveVerified
Veritas Risk Consulting USA
Carlos Monje, Authorized Member
Veritas Risk Consulting USA LLC operates as a risk advisory firm in Orlando, FL. Candidate W2, Veritas Intelligence, is a licensed Florida investigations firm offering due diligence, background intelligence, corporate investigations, and security consulting nationwide. The filing lists authorized members Carlos Monje and Mariella Aguilera at 12259 Pioneers Way, Orlando, FL, which aligns with the Orlando location of the website. The overlap in services and location indicates this is the operating business behind the LLC.
Filed May 29, 2026 · Orlando, FL · Orange County
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See how it worksAbout Veritas Risk Consulting USA
Veritas Risk Consulting USA is a risk consulting business (FLAL) registered on May 29, 2026 with the Florida Division of Corporations. The business is located in Orlando, Florida 32832. Orange County is its county of record. The record lists Carlos Monje as Authorized Member.
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Filing Details
Verified Business Profile
SubcategoryCorporate Investigations
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
C
M
Document Timeline
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Frequently Asked Questions
When was Veritas Risk Consulting USA registered?
Veritas Risk Consulting USA was registered as FLAL on May 29, 2026 in Florida.
Where is Veritas Risk Consulting USA located?
Veritas Risk Consulting USA is based in Orlando, FL, 32832, in Orange County.
What type of business is Veritas Risk Consulting USA?
Veritas Risk Consulting USA is classified as a risk consulting business (corporate investigations).
Is Veritas Risk Consulting USA still active?
According to the Florida Division of Corporations, Veritas Risk Consulting USA's current record status is "active".
Does Veritas Risk Consulting USA have an EIN on file?
No EIN was found on file for Veritas Risk Consulting USA at the time of registration.
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