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LOAN VALIDATION SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: LOAN VALIDATION SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOAN VALIDATION 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.
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: 16 Sep 2016 (9 years ago)
Date of dissolution: 30 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2020 (4 years ago)
Document Number: L16000173077
FEI/EIN Number 81-3871436

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

Address: 7643 GATE PARKWAY, 104-562, JACKSONVILLE, FL, 32256
Mail Address: 7643 GATE PARKWAY, 104-562, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER JOHN A Manager 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256
SILVER JOHN A Agent 7643 GATE PARKWAY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-30
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State