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IVERIFY BACKGROUND SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: IVERIFY BACKGROUND SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IVERIFY BACKGROUND SOLUTIONS, 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: 22 Feb 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000048179
FEI/EIN Number 82-4556499

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

Address: 310 ALMOND STREET, BOX 120, CLERMONT, FL 34711
Mail Address: 310 ALMOND STREET, BOX 120, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRY, LASHONA T Agent 310 ALMOND STREET, BOX 120, CLERMONT, FL 34711
HENRY, LASHONA T Authorized Person 310 ALMOND STREET, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-02-22

Date of last update: 17 Feb 2025

Sources: Florida Department of State