| Entity Name: | LOAN FILE INTELLIGENT REVIEW SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOAN FILE INTELLIGENT REVIEW 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. |
| 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: | 19 Aug 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000141879 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2863 BAY AVENUE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2863 BAY AVENUE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLE CHAD | Authorized Member | 2863 BAY AVENUE, KISSIMMEE, FL, 34744 |
| WINSLOW EDWARD | Authorized Member | 2863 BAY AVENUE, KISSIMMEE, FL, 34744 |
| NIELSEN EWINTARIO B | Authorized Member | 2863 BAY AVENUE, KISSIMMEE, FL, 34744 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-30 | 2863 BAY AVENUE, KISSIMMEE, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-30 | 2863 BAY AVENUE, KISSIMMEE, FL 34744 | - |
| LC AMENDMENT | 2016-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | UNITED STATES CORPORATION AGENTS, INC. | - |
| LC STMNT OF RA/RO CHG | 2016-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-13 |
| LC Amendment | 2016-12-30 |
| CORLCRACHG | 2016-04-27 |
| ANNUAL REPORT | 2016-02-11 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
