| Entity Name: | AUDITRIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUDITRIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L14000106939 |
| FEI/EIN Number |
47-1176402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 VIA PERIGNON, NAPLES, FL, 34119, US |
| Mail Address: | 240 VIA PERIGNON, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULLEN DONNA A | Manager | 240 VIA PERIGNON, NAPLES, FL, 34119 |
| CULLEN DONNA A | Agent | 240 VIA PERIGNON, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-08-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 240 VIA PERIGNON, NAPLES, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 240 VIA PERIGNON, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 240 VIA PERIGNON, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| CORLCRACHG | 2018-08-09 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6795078305 | 2021-01-27 | 0455 | PPP | 240 Via Perignon, Naples, FL, 34119-4728 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9742478601 | 2021-03-26 | 0455 | PPS | 240 Via Perignon, Naples, FL, 34119-4734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
