| Entity Name: | I - 9 VERIFY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I - 9 VERIFY 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. |
| 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: | 03 Nov 2010 (14 years ago) |
| Date of dissolution: | 30 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2014 (10 years ago) |
| Document Number: | L10000114575 |
| FEI/EIN Number |
273899676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 WEBELO PLACE, PALM COAST, FL, 32164, US |
| Mail Address: | 8 WEBELO PLACE, PALM COAST, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'GARA GERARD JJR. | Manager | 8 WEBELO PLACE, PALM COAST, FL, 32164 |
| O'GARA GERARD JJR. | Agent | 8 WEBELO PLACE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-30 | - | - |
| REINSTATEMENT | 2013-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-30 |
| ANNUAL REPORT | 2014-02-21 |
| REINSTATEMENT | 2013-04-25 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
