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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Veritas Risk Consulting Usa is a risk consulting business (FLAL) registered on May 29, 2026 with the Florida Division of Corporations. Its principal address is 12259 PIONEERS WAY, APT 4210, Orlando, FL 32832. Orange County is its county of record. The filing lists Carlos Monje as Authorized Member.
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Veritas Risk Consulting Usa was registered as FLAL on May 29, 2026 in Florida.
Veritas Risk Consulting Usa's principal address on file is 12259 PIONEERS WAY, APT 4210, Orlando, FL, 32832 in Orange County.
Veritas Risk Consulting Usa is classified as a risk consulting business (corporate investigations).
According to the Florida Division of Corporations, Veritas Risk Consulting Usa's current filing status is "active".
No EIN was found on file for Veritas Risk Consulting Usa at the time of registration.
Based on the business category, these service providers typically target this type of business.