| Entity Name: | LIVE SCAN FINGERPRINTING, INVESTIGATIVE & NOTARY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIVE SCAN FINGERPRINTING, INVESTIGATIVE & NOTARY SERVICES, 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: | 08 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Sep 2022 (3 years ago) |
| Document Number: | L16000168249 |
| FEI/EIN Number |
81-3824488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 EAST MARKS STREET, SUITE A, ORLANDO, FL, 32803, US |
| Mail Address: | 209 EAST MARKS STREET, SUITE A, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TIMOTHY ASR. | Authorized Member | 1706 E SEMORAN BLVD. UNIT #111, APOPKA, FL, 32703 |
| DAVIS TIMOTHY ASR. | Agent | 1706 E. SEMORAN BLVD UNIT#111, APOPKA, FL, 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000095243 | SANFORD'S LIVE SCAN FINGERPRINTING, INVESTIGATIVE & NOTARY SERVICES, LLC | ACTIVE | 2021-07-21 | 2026-12-31 | - | 107 W. 27 STREET, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-07 | 209 EAST MARKS STREET, SUITE A, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-07 | 209 EAST MARKS STREET, SUITE A, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 1706 E. SEMORAN BLVD UNIT#111, APOPKA, FL 32703 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000098754 | TERMINATED | 1000000979154 | ORANGE | 2024-02-07 | 2044-02-21 | $ 30,180.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-09-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
