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LOAN INVESTMENT SPECIALIST, L.L.C. - Florida Company Profile

Company Details

Entity Name: LOAN INVESTMENT SPECIALIST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOAN INVESTMENT SPECIALIST, 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.
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: 23 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: L09000027832
FEI/EIN Number 264505849

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

Address: 165 WELLS RD, 304, ORANGE PARK, FL, 32073, US
Mail Address: 165 WELLS RD, 304, ORANGE PARK, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLSON MARY ANN Manager 165 WELLS RD 304, ORANGE PARK, FL, 32073
CARLSON MARY ANN Agent 165 WELLS RD, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-17 165 WELLS RD, 304, ORANGE PARK, FL 32073 -

Documents

Name Date
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-15
Florida Limited Liability 2009-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State