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CONSUMER VERIFICATION SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: CONSUMER VERIFICATION SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSUMER VERIFICATION SYSTEMS, 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: 21 Oct 2011 (14 years ago)
Date of dissolution: 09 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2019 (6 years ago)
Document Number: L11000120366
FEI/EIN Number APPLIED FOR

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

Address: 7512 DR. PHILLIPS BLVD.,, SUITE 50-163, ORLANDO, FL, 32819, US
Mail Address: 7512 DR. PHILLIPS BLVD.,, SUITE 50-163, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORSE LARRY S Managing Member 5060 down Point Ln, windermere, FL, 34786
MORSE LARRY S Agent 5060 DOWN POINT LN, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-09 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 5060 DOWN POINT LN, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-18 7512 DR. PHILLIPS BLVD.,, SUITE 50-163, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-06-18 7512 DR. PHILLIPS BLVD.,, SUITE 50-163, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-17
Florida Limited Liability 2011-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State