| Entity Name: | ACM LEAD VERIFICATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M14000004779 |
| FEI/EIN Number |
61-1732351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13510 PRESTIGE PL, TAMPA, FL 33635 |
| Mail Address: | PO BOX 144, BRONXVILLE, NY 10708 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETIX, CHRISTOPHER | Agent | 13510 PRESTIGE PL, TAMPA, FL 33635 |
| PETIX, CHRISTOPHER | Chief Operating Officer | 13510 PRESTIGE PL, TAMPA, FL 33635 |
| MCGUINN, CRAIG | Chief Executive Officer | 13510 PRESTIGE PL, TAMPA, FL 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2014-07-07 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
