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XEROX AUDIT & COMPLIANCE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: XEROX AUDIT & COMPLIANCE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Feb 2012 (13 years ago)
Date of dissolution: 15 Jun 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 15 Jun 2017 (8 years ago)
Document Number: M12000000615
FEI/EIN Number 232690323

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

Address: 2828 N HASKELL AVE, BLDG 1 - 9TH FLOOR, DALLAS, TX, 75204, US
Mail Address: 2828 N HASKELL AVE, BLDG 1 - 9TH FLOOR, DALLAS, TX, 75204, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEFFER J. MICHAEL Manager 2828 N HASKELL AVE - BLDG 1 - 9TH FLOOR, DALLAS, TX, 75204
WALSH BRIAN Manager 45 GLOVER AVE, NORWALK, CT, 06856
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000036768 ACS AUDIT 7 COMPLIANCE SOULTION,LLC EXPIRED 2012-04-19 2017-12-31 - 2828 N.HASKELL AVE,BUILDING 1 FL 9, DALLAS, TX, 75204

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-06-15 - -
LC NAME CHANGE 2012-04-13 XEROX AUDIT & COMPLIANCE SOLUTIONS, LLC -

Documents

Name Date
LC Withdrawal 2017-06-15
ANNUAL REPORT 2017-05-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-01
LC Name Change 2012-04-13
Foreign Limited 2012-02-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State