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AUDITRIAL, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
CULLEN DONNA A Manager 240 VIA PERIGNON, NAPLES, FL, 34119
CULLEN DONNA A Agent 240 VIA PERIGNON, NAPLES, FL, 34119

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20908.38
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20880.03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State