| Entity Name: | IAFIS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IAFIS USA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L02000032013 |
| Address: | 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021 |
| Mail Address: | 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENQUETTE LAURENT | Managing Member | 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021 |
| ROTH LEONARDO A | Agent | 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2002-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
