| Entity Name: | LAWYERS AND INTERNATIONAL AUDITORS IN DATA PROTECTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAWYERS AND INTERNATIONAL AUDITORS IN DATA PROTECTION 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: |
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: | 02 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2022 (3 years ago) |
| Document Number: | L20000274619 |
| FEI/EIN Number |
35-2695727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIMENEZ DIEGO | Authorized Member | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| OFFIX SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-22 | - | - |
| LC NAME CHANGE | 2022-04-29 | LAWYERS AND INTERNATIONAL AUDITORS IN DATA PROTECTION LLC | - |
| LC AMENDMENT | 2020-10-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-22 |
| LC Name Change | 2022-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-10-06 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
