Veracity Capital LLC
Texas
Registered In
07/30/2018
Incorp. Date
Company Summary
Veracity Capital LLC at 5001 Spring Valley Rd Ate 1130 E, Dallas, Tx 75225 lists Kevin Gray of Plano, TX and John Rogers of Kennesaw, GA as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
|
Dustin H Sparks
Registered Agent
|
5950 BERKSHIRE LN STE 200, DALLAS, TX 75225
|
|
|
Kevin Gray
Manager
|
2701 WINDING HOLLOW LN, PLANO, TX 75093
|
|
|
John Rogers
Manager
|
775 REGISTRY RUN NW, KENNESAW, GA 30152
|
|
|
Mike Mess
Manager
|
1804 OCEAN CT, COSTA MESA, CA 92627
|
Map & Locations
|
5001 SPRING VALLEY RD ATE 1130 E, DALLAS, TX 75225
View Map
|
Financials
Financial Information for Veracity Capital LLC
Form 5500
VERACITY CAPITAL, LLC
5001 Spring Valley Road Suite 1130e, Dallas, Tx 75244 (844) 508-7884 EIN:83-1535498 Plan Admin:Michael Mess| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameVERACITY CAPITAL 401(K) PLAN Plan #001 Participants BOY/EOY12 / 14 Assets BOY/EOY$0 / $445,930 | 2021 | VERACITY CAPITAL 401(K) PLAN - Plan #001 | 12 / 14 | $0 / $445,930 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
VERACITY CAPITAL LLC
5001 Spring Valley Rd STE 1130e, Dallas, Tx 75244 Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$182,654 Forgiven$0 LenderVeritex Community Bank Jobs18 | 04/27/2020 | $182,654 | $0 | Veritex Community Bank | 18 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Veracity Capital Risk Management LLC
Registered in New York
|
Dallas, TX | View Report | |
|
Veracity Capital, LLC
Registered in New York
|
New York, NY | View Report | |
|
Veracity Capital LLC
Registered in Ohio
|
Ohio | View Report | |
|
Veracity Capital Partners LLC
Registered in Florida
|
Dallas, TX Saint Petersburg, FL | View Report | |
|
Veracity Capital, LLC
Registered in Utah
|
Saratoga Springs, UT | View Report | |
|
Veracity Capital Group, LLC
Registered in Utah
|
Hurricane, UT | View Report | |
|
Veracity Capital Management, LLC
Registered in California
|
Boston, MA (1 more) | View Report | |
|
Veracity Capital Investment Management LLC
Registered in Texas
|
Costa Mesa, CA Dallas, TX | View Report | |
|
Veracity Capital Partners LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Veracity Capital Risk Management LLC
Registered in Texas
|
Dallas, TX | View Report | |
|
Veracity Capital Management, LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Veracity Strategic Capital Group, LLC
Registered in Florida
|
Sunny Isles Beach, FL | View Report | |
|
Veracity Capital Management, LLC
Registered in Wisconsin
|
Eau Claire, WI | View Report | |
|
Veracity Capital LLC
Registered in California
|
Reseda, CA | View Report | |
|
Veracity Capital, LLC
Registered in Colorado
|
Denver, CO Westminster, CO | View Report |
Person/City Match:Dustin H Sparks - Dallas, TX
Person/City Match:Kevin Gray - Plano, TX
|
Gossett, Gray & Murr Financial, Inc.
Registered in Texas
|
Lewisville, TX Plano, TX | View Report | |
|
Divine Interests 16, LLC
Registered in Texas
|
Plano, TX | View Report | |
|
Gray Family Concepts, L.L.C.
Registered in Texas
|
Dallas, TX Plano, TX | View Report | |
|
Magik Colorful Music, LLC
Registered in Texas
|
Plano, TX | View Report | |
|
Willow Bend Lakes Homeowners Association, Inc.
Registered in Texas
|
Plano, TX | View Report | |
|
Gray Family Concepts, Inc.
Registered in Texas
|
Dallas, TX Plano, TX | View Report |
Person/City Match:John Rogers - Kennesaw, GA
|
Ladies Workout Express of Milledgeville, Inc.
Registered in Georgia
|
Kennesaw, GA | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States