| Entity Name: | UTIL AUDITORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 30 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | M15000006002 |
| FEI/EIN Number |
461992325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
| Mail Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kurtzner William | Authorized Member | 1999 Nursery Rd, Clearwater, FL, 33764 |
| Panucci Christopher | Authorized Member | 2939 Orchard Dr, Palm Harbor, FL, 34684 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134124 | COST SAVINGS | ACTIVE | 2024-11-01 | 2029-12-31 | - | 1200 N FEDERAL HWY, STE 200, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC STMNT OF RA/RO CHG | 2020-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-15 | 1200 N Federal Hwy, 200, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2020-02-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-15 | 1200 N Federal Hwy, 200, Boca Raton, FL 33432 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-07-26 |
| CORLCRACHG | 2020-02-18 |
| REINSTATEMENT | 2020-02-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-25 |
| Foreign Limited | 2015-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8178807307 | 2020-05-01 | 0455 | PPP | 1200 N FEDERAL HWY STE 200, BOCA RATON, FL, 33432-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9211168505 | 2021-03-12 | 0455 | PPS | 1200 N Federal Hwy Ste 200, Boca Raton, FL, 33432-2813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
