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L & L AUDITING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: L & L AUDITING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & L AUDITING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 28 Aug 1989 (36 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11676
FEI/EIN Number 650138563

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

Address: 1515 UNIVERSITY DRIVE, #220, CORAL SPRINGS, FL, 33071, US
Mail Address: 1515 UNIVERSITY DRIVE, #220, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L&L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2014 650138563 2015-08-17 L & L AUDITING SERVICES 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
L&L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2013 650138563 2014-04-02 L & L AUDITING SERVICES 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
L&L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2012 650138563 2013-04-16 L & L AUDITING SERVICES 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071

Signature of

Role Plan administrator
Date 2013-04-16
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-16
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
L&L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2011 650138563 2012-07-17 L & L AUDITING SERVICES 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address

Administrator’s EIN 650138563
Plan administrator’s name L & L AUDITING SERVICES
Plan administrator’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9547521931

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
L&L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2010 650138563 2011-07-25 L & L AUDITING SERVICES 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address

Administrator’s EIN 650138563
Plan administrator’s name L & L AUDITING SERVICES
Plan administrator’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9547521931

Signature of

Role Plan administrator
Date 2011-07-25
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing RAY LINDSEY
Valid signature Filed with authorized/valid electronic signature
L L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2009 650138563 2010-06-03 L L AUDITING SERVICES 13
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address

Administrator’s EIN 650138563
Plan administrator’s name L L AUDITING SERVICES
Plan administrator’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9547521931

Signature of

Role Plan administrator
Date 2010-06-03
Name of individual signing RAY LINDSAY
Valid signature Filed with authorized/valid electronic signature
L L AUDITING SERVICES, INC. 401(K) SAFE HARBOR PLAN 2009 650138563 2010-10-07 L L AUDITING SERVICES 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 524290
Sponsor’s telephone number 9547521931
Plan sponsor’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address

Administrator’s EIN 650138563
Plan administrator’s name L L AUDITING SERVICES
Plan administrator’s address 1515 N. UNIVERSITY DRIVE #202B, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9547521931

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing KAREN PICKERING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LINDSAY JUANITA F Director 12575 NW 67TH DRIVE, PARKLAND, FL, 33076
LINDSAY RAY H Secretary 12575 NW 67TH DRIVE, PARKLAND, FL, 33076
LINDSAY RAY H Treasurer 12575 NW 67TH DRIVE, PARKLAND, FL, 33076
LINDSAY RAY H Director 12575 NW 67TH DRIVE, PARKLAND, FL, 33076
LINDSAY WILLIAM J Vice President 4223 NW 83 LANE, CORAL SPRINGS, FL, 33065
SMITH DANIEL L Vice President 1249 SW 3 TERRACE, POMPANO BEACH, FL, 33060
LINDSAY JUANITA F Agent 1515 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071
LINDSAY JUANITA F President 12575 NW 67TH DRIVE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-03 1515 UNIVERSITY DRIVE, SUITE 220, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2011-03-24 LINDSAY, JUANITA F -
CHANGE OF PRINCIPAL ADDRESS 2005-01-14 1515 UNIVERSITY DRIVE, #220, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2005-01-14 1515 UNIVERSITY DRIVE, #220, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-03
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-02-22
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State