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HOME FINANCIAL AUDITING GROUP LLC - Florida Company Profile

Company Details

Entity Name: HOME FINANCIAL AUDITING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOME FINANCIAL AUDITING GROUP 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: 02 Mar 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000020386
FEI/EIN Number 263879148

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

Address: 25497 moorland rd, MORENO VALLEY, CA, 92551, US
Mail Address: 25497 moorland rd, MORENO VALLEY, CA, 92551, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ MARIA C Manager 1024 NE 36TH AVE, HOMESTEAD, FL, 33033
BAEZ MARIA C Agent 1024 NE 36TH AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-06 25497 moorland rd, MORENO VALLEY, CA 92551 -
CHANGE OF MAILING ADDRESS 2013-03-06 25497 moorland rd, MORENO VALLEY, CA 92551 -
REGISTERED AGENT NAME CHANGED 2011-08-10 BAEZ, MARIA C -
REGISTERED AGENT ADDRESS CHANGED 2011-08-10 1024 NE 36TH AVE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-08-10
ANNUAL REPORT 2010-02-17
Florida Limited Liability 2009-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State