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IMMIGRATION AUDITING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: IMMIGRATION AUDITING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMMIGRATION AUDITING SERVICES, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000075936
FEI/EIN Number 260626790

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6821 SOUTHPOINT DR. N., 109, JACKSONVILLE, FL, 32216, US
Mail Address: P.O. BOX 440455, JACKSONVILLE, FL, 32222, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ DORIE L Managing Member 6821 SOUTHPOINT DR. N., SUITE 109, JACKSONVILLE, FL, 32216
ORTIZ DORIE Agent 6821 SOUTHPOINT DR. N., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-24 6821 SOUTHPOINT DR. N., 109, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-04-24 6821 SOUTHPOINT DR. N., 109, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2008-04-24 ORTIZ D, ORIE -
REGISTERED AGENT ADDRESS CHANGED 2008-04-24 6821 SOUTHPOINT DR. N., 109, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2008-04-24
Florida Limited Liability 2007-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State