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EPREVENTIVE SCREENING, LLC - Florida Company Profile

Company Details

Entity Name: EPREVENTIVE SCREENING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPREVENTIVE SCREENING, 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: 17 Oct 2018 (7 years ago)
Date of dissolution: 26 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Aug 2019 (6 years ago)
Document Number: L18000244811
FEI/EIN Number 83-2235849

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

Address: 8250 EXCHANGE DRIVE,, SUITE 102, ORLANDO, FL, 32809, US
Mail Address: 8250 EXCHANGE DRIVE,, SUITE 102, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEY JAMES K Authorized Member 8250 EXCHANGE DRIVE,, ORLANDO, FL, 32809
HOUSER JOHN L Authorized Member 8250 EXCHANGE DRIVE,, ORLANDO, FL, 32809
RODRIGUEZ CARLOS Authorized Member 8250 EXCHANGE DRIVE,, ORLANDO, FL, 32809
TINSLEY LANCE Authorized Member 8250 EXCHANGE DRIVE,, ORLANDO, FL, 32809
SWART BAUMRUK & COMPANY, LLP Agent 1101 MIRANDA LANE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-07 8250 EXCHANGE DRIVE,, SUITE 102, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2019-08-07 8250 EXCHANGE DRIVE,, SUITE 102, ORLANDO, FL 32809 -
LC AMENDMENT 2018-11-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-26
ANNUAL REPORT 2019-01-03
LC Amendment 2018-11-26
Florida Limited Liability 2018-10-17

Date of last update: 01 May 2025

Sources: Florida Department of State