| Entity Name: | INTERNATIONAL AUDITING & CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL AUDITING & CONSULTING, 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: | 06 Jun 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Mar 2019 (6 years ago) |
| Document Number: | L18000140467 |
| FEI/EIN Number |
83-0834825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 BUTTERNUT CR, DUNEDIN, FL, 34698, US |
| Mail Address: | 2420 BUTTERNUT CR, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON FRANK | Manager | 2420 BUTTERNUT CT, DUNEDIN, FL, 34698 |
| Nelson Frank | Agent | 2420 BUTTERNUT CR, DUNEDIN, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072791 | CAAC LLC | ACTIVE | 2018-06-29 | 2028-12-31 | - | 2420 BUTTERNUT CT, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2420 BUTTERNUT CT, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 2420 BUTTERNUT CT, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 2420 BUTTERNUT CT, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-02 | Nelson, Frank | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-02 | 2420 BUTTERNUT CR, DUNEDIN, FL 34698 | - |
| LC NAME CHANGE | 2019-03-13 | INTERNATIONAL AUDITING & CONSULTING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| LC Name Change | 2019-03-13 |
| ANNUAL REPORT | 2019-01-04 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
