US FEDERAL LOAN AUDITS, LLC - Florida Company Profile
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| Entity Name: | US FEDERAL LOAN AUDITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US FEDERAL LOAN AUDITS, 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. |
| 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: | 31 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000102127 |
| FEI/EIN Number |
263647818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9080 NORTH MIAMI AVENUE, EL PORTAL, FL, 33150 |
| Address: | 6625 MIAMI LAKES DRIVE, 421, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGE NIDIA | President | 9080 N. MIAMI AVENUE, EL PORTAL, FL, 33150 |
| BORGE RAFAEL A | Manager | 9080 NORTH MIAMI AVENUE, EL PORTAL, FL, 33150 |
| BORGE NIDIA | Agent | 6625 MIAMI LAKES DRIVE, STE. 421, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2009-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-12 | BORGE, NIDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-12 | 6625 MIAMI LAKES DRIVE, STE. 421, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-22 |
| LC Amendment | 2009-03-12 |
| Florida Limited Liability | 2008-10-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State