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PROFESSIONAL ID VERIFICATION, LLC - Florida Company Profile

Company Details

Entity Name: PROFESSIONAL ID VERIFICATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROFESSIONAL ID VERIFICATION, 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: 09 Feb 2016 (9 years ago)
Date of dissolution: 09 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: L16000027114
FEI/EIN Number 81-1398845

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

Address: 707 E. CERVANTES ST, SUITE B #154, PENSACOLA, FL, 32501, US
Mail Address: 707 E. CERVANTES ST, SUITE B #154, PENSACOLA, FL, 32501, US
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSILON PARTNERS, LLC Agent -
BERUBE NATHAN Manager 707 E. CERVANTES ST, SUITE B #154, PENSACOLA, FL, 32501
LEONARD STEPHEN Manager 707 E. CERVANTES ST, SUITE B #154, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-09 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State