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INNOVATIVE FRAUD SOLUTIONS L.L.C. - Florida Company Profile

Company Details

Entity Name: INNOVATIVE FRAUD SOLUTIONS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INNOVATIVE FRAUD SOLUTIONS L.L.C. 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: 26 Mar 2020 (5 years ago)
Date of dissolution: 24 May 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2021 (4 years ago)
Document Number: L20000090274
FEI/EIN Number 85-0552709

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

Address: 76 HUTCHINSON WAY, SAINT AUGUSTINE, FL, 32095, US
Mail Address: 76 HUTCHINSON WAY, SAINT AUGUSTINE, FL, 32095, US
ZIP code: 32095
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
SCHOTT CHRISTINA B Authorized Member 76 HUTCHINSON WAY, SAINT AUGUSTINE, FL, 32095

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2021-05-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-05-24
ANNUAL REPORT 2021-04-16
Florida Limited Liability 2020-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State