| Entity Name: | AUDITING, FORENSICS, AND CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUDITING, FORENSICS, AND 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: | 02 Nov 2020 (4 years ago) |
| Document Number: | L20000346974 |
| FEI/EIN Number |
86-1452006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 SE 8TH STREET, CAPE CORAL, FL, 33990, US |
| Mail Address: | 128 SE 8TH STREET, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAILLARD MEGAN L | Manager | 128 SE 8TH STREET, CAPE CORAL, FL, 33990 |
| GAILLARD MEGAN L | Agent | 128 SE 8TH STREET, CAPE CORAL, FL, 33990 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-03-30 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
