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ABUSE MANAGEMENT AND MEDICAL FRAUD SERVICES OF AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: ABUSE MANAGEMENT AND MEDICAL FRAUD SERVICES OF AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABUSE MANAGEMENT AND MEDICAL FRAUD SERVICES OF AMERICA, 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: 27 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000015751
Address: 978 ENGLISH TOWN LANE, 216, WINTER SPRING, FL, 32708, US
Mail Address: 978 ENGLISH TOWN LANE, 216, WINTER SPRING, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHFORD BARBARA D Manager 978 ENGLISH TOWN LANE, UNIT 216, WINTER SPRING, US, 32708
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-01-27

Date of last update: 01 May 2025

Sources: Florida Department of State